A guide to improving AML/CTF compliance for correspondent banking relationships, based on key learnings from our regulatory activity.
A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.
Find answers to frequently asked questions about submitting SMRs in this guide.
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.
A guide for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs)
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.
This financial crime guide will help the financial services sector to identify, monitor and report suspected fraud against the NDIS.
These examples of dealing with suspicious customer behaviour are designed to help the online wagering industry better understand and meet anti-money laundering and counter-terrorism financing (AML/CTF) compliance obligations.
A guide for ML/TF risk assessment framework quick guide for virtual asset service providers.
- Download the guide (PDF, 256 KB)
This guide explains how illegal wildlife trafficking takes place, and specific indicators that can help you identify and report this type of activity.