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All guidance resources

Quick guide

An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.

Quick guide

An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activity.

Quick guide

An overview of effective IFTI reporting and processes, based on key learnings from our regulatory activity.

Quick guide

A guide to improving AML/CTF compliance for correspondent banking relationships, based on key learnings from our regulatory activity.

 

Quick guide

An overview of good governance and the importance of board and senior management oversight, based on key learnings from our regulatory activity.

Video

A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.

Posters and fact sheets

Find answers to frequently asked questions about submitting SMRs in this guide.

Posters and fact sheets

The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC. 

Detailed guidance

A guide for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs)

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector to assist casinos to identify, mitigate and manage risks.