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Money transfer: The right way
A video on why remittance service providers need to be registered with AUSTRAC. It also outlines the risks posed to the community by unregistered remittance service providers. Watch the video.
Myth vs facts poster for remittance service providers
A printable poster to help you understand the myths and facts relating to criminal exploitation of remittance service providers.
Download the poster: Myth vs facts poster for remittance service…
Reducing the risk of tipping off in enhanced due diligence quick guide for remittance service providers
A quick guide providing practical scenarios and customer-facing talking points to help remittance service providers apply enhanced customer due diligence while reducing the risk of tipping off.
Beneficial ownership video
Learn how to identify beneficial owners, navigate complex ownership structures, assess risk and apply ongoing monitoring to help prevent financial crime.
Myths and facts of money laundering through pubs and clubs
A printable poster to help you understand the myths and facts relating to money laundering through pubs and clubs.
Download the poster: Pubs and Clubs Myths and Facts Poster (PDF, 175.06 KB)
Pubs and clubs - reducing the risk of tipping off in enhanced customer due diligence
A quick guide providing practical scenarios and customer-facing talking points to help pubs and clubs apply enhanced customer due diligence while reducing the risk of tipping off.