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Money laundering in Australia national risk assessment 2024
The current and emerging challenges, threats and risks that Australia faces in combating money laundering. Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)
Combating the exploitation of international students as money mules
Criminal networks seek to exploit vulnerable members of the community. They target and recruit them as money mules to launder their proceeds of crime and reintegrate the funds back into the economy…
AUSTRAC’s regulatory priorities 2024
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and…
AUSTRAC Business Profile Form (ABPF) guides
ABPF explanatory guide
The ABPF explanatory guide 2021 gives you step-by-step instructions on the information you need to fill in the AUSTRAC Business Profile Form.
ABPF explanatory guide …
Ongoing customer due diligence
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.
Download the…
Money laundering/terrorism financing risk assessments
An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activity.
Download the Money laundering/terrorism financing…