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Risk assessments

Risk assessments examine current money laundering and terrorism financing threats and vulnerabilities in specific parts of Australia’s financial sector.

They are a resource for reporting entities to use to refine internal controls and to meet your reporting obligations, particularly in relation to suspicious matter reporting.

Risk assessments bring together insights from industry with intelligence from AUSTRAC and our partner agencies to provide a comprehensive assessment of ML/TF risks relevant to a specific sector or product.

Risk assessment

An update of the criminal threat environment of the superannuation sector.

Risk assessment

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities and consequences associated with the bullion industry in Australia.

Risk assessment

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities, and consequences associated with the independent remittance dealer subsector.

Risk assessment

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities and consequences associated with remittance network providers and their affiliates.

Risk assessment

These resources provide an overview of how ML/TF risk is distributed across Australia’s banking sector. 

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign bank branches subsector to help identify, mitigate and manage risks. 

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign subsidiary bank subsector to help identify, mitigate and manage risks. 

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the other domestic banks subsector to help identify, mitigate and manage risks.  

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the major banks subsector to help identify, mitigate and manage risks. 

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the non-bank lending and financing sector to help identify, mitigate and manage risks.