Not-for-profits guidance resources

A guide for non-profit organisations to alert them to 'red flags' that may indicate different types of serious financial crime.

• Download the Non-profit organisations and terrorism financing red flag indicators (PDF, 2.3MB)

An assessment of the money laundering and terrorism financing risks in non-profit organisations in Australia.

• Download the Australia's non-profit organisation sector money laundering/terrorism financing national risk assessment (PDF, 4.9MB)

An assessment of the money laundering and terrorism financing risks in non-profit organisations across Australia and South-East Asia.

• Download the Non-profit organisations and terrorism financing: regional risk assessment (PDF, 3.5MB)