The current and emerging challenges, threats and risks that Australia faces in combating money laundering.
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and other serious crime.
These regulatory priorities will help us focus on what will deliver the most significant impact to achieve the strategic objectives set out in AUSTRAC’s 2023-27 Corporate Plan.
This list of indicators will help you identify potential money laundering, terrorism financing and other serious and organised criminal activity involving electronic gaming machine venues.
This list may be used as part of you AML/CTF risk awareness training for venue staff to help them identify signs of suspicious activity.
A video to help you recognise some of the signs that could indicate money laundering is occurring at your venue.
Download the brochure and posters outlining AML/CTF tips to help protect your business, plus top myths and facts about money laundering and terrorism financing in pubs and clubs.
These resources can be printed and shared with venue staff to help them understand their responsibilities around gaming machines, identify the signs of financial crime and protect your business. Note: AUSTRAC designed these materials for use with your staff only.
Download and print:
This guide has been developed for pubs and clubs who are licensed to operate electronic gaming machines (EGMs), to gain a thorough understanding of your AML/CTF obligations.
ABPF explanatory guide
The ABPF explanatory guide 2021 gives you step-by-step instructions on the information you need to fill in the AUSTRAC Business Profile Form.
ABPF explanatory guide (Word, 2.1MB)
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.
- Download the Ongoing customer due diligence guide (PDF, 169KB)
An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activity.
A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.