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New
Risk assessment
8 Jul 2024
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)
New
Risk assessment
8 Jul 2024
Terrorism financing in Australia national risk assessment 2024
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)
New
Financial crime guide
4 Jun 2024
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…
Detailed guidance
Regulatory guide
12 Dec 2023
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…
Detailed guidance
28 Sep 2023
Carrying out applicable customer identification procedures after creating an online gambling account
About this guidance This guidance applies only to online gambling service providers. Online gambling service providers may carry out applicable customer identification procedures (ACIP) after…
Detailed guidance
30 Mar 2023
Guidance for indicators of suspicious activity for pubs and clubs
This list of indicators will help you identify potential money laundering, terrorism financing and other serious and organised criminal activity involving electronic gaming machine venues. This…