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.
Guidance for the superannuation sector on how to comply with their AML/CTF obligations.
- Download the document (PDF, 469KB)
An assessment of the money laundering and terrorism financing risks in the superannuation sector.
- Download the risk assessment (PDF, 1.8MB)