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Pubs and clubs guidance resources

Video

A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.

Posters and fact sheets

Find answers to frequently asked questions about submitting SMRs in this guide.

Posters and fact sheets

The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC. 

Posters and fact sheets

A downloadable poster developed for staff working on the gaming floor, helping them to identify and report suspicious customer behaviour.

Posters and fact sheets

A downloadable poster outlining the top five myths about money laundering in pubs and clubs and the real facts.

Posters and fact sheets

A downloadable fact sheet on how pubs and clubs with gaming machines can protect themselves from being misused for money laundering and terrorism financing.

Detailed guidance

A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.