Insights into how AUSTRAC views and fulfils its regulatory role.
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What makes a good SMR and how SMRs help protect Australia from financial crime and terrorism financing.
A guidance note about what constitutes a comparable AML/CTF law in a foreign country. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.
A strategic analysis brief about the money laundering methods, vulnerabilities and indicators association with politically exposed persons (PEPs). Strategic analysis briefs provide insights on ML/TF risks, trends and methods.
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A guidance note to help registered remittance service providers understand how to apply to renew their registration and the consequences if they don't. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.
A guidance note about applying for an exemption or modification to their AML/CTF Act obligations. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.
A downloadable fact sheet about how to calculate your annual earnings so that you pay the correct industry contribution levy.
- Download the fact sheet (PDF, 418KB)
Guidance for the superannuation sector on how to comply with their AML/CTF obligations.
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A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.
A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime.