Showing 11 results:
Indicators of suspicious activity for the superannuation sector
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious criminal activities. These indicators can inform your transaction…
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…
Australia's superannuation sector threat update 2022
An update of the criminal threat environment of the superannuation sector.
Download: Australia's superannuation sector threat update (PDF, 1.31MB)
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.AUSTRAC Business Profile Form (ABPF)…
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…