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Superannuation industry guidance resources

Detailed guidance

AUSTRAC has introduced a new AML/CTF Rule that will help to streamline the customer verification process for superannuation funds to make payments to their members made under the COVID-19 early release of superannuation initiative.

Detailed guidance

Guidance for the superannuation sector on how to comply with their AML/CTF obligations.

Risk assessment

An assessment of the money laundering and terrorism financing risks in the superannuation sector.