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.
- Download: Australia's other domestic banks risk assessment (PDF, 1.55MB)
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.
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.
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Download: Australia's major banks risk assessment (PDF, 2.06MB)
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.
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.
With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengthen risk mitigation.
A 2014 report about terrorism financing in Australia, including risks and threats, the channels used to raise and transfer funds, indicators to help identify suspicious activity, and the legal and regulatory framework in place to help deter and detect terrorism financing.
- Terrorism financing in Australia 2014 (PDF, 627KB)
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
An assessment of the money laundering and terrorism financing risks associated with stored value cards.