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Pubs and clubs with gaming machines
This guide has been developed for pubs and clubs who are licensed to operate electronic gaming machines (EGMs).
Use this guide to gain a thorough understanding of your AML/CTF obligations.
It…
AUSTRAC Business Profile Form (ABPF) guides
ABPF explanatory guideThe ABPF explanatory guide gives you step-by-step instructions on the information you need to fill in the AUSTRAC Business Profile Form.ABPF explanatory guide (Word, 3.43…
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…
How SMRs can help disrupt criminal activity
Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC. Watch the video to see an example of how SMRs can help uncover a large-scale money laundering network and lead to…
Suspicious matter reporting: Frequently asked questions
Have questions about SMRs? Find answers to frequently asked questions about submitting SMRs in this guide.
Download the guide: Suspicious matter reporting: Frequently asked questions …