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ML/TF risk assessment quick guide for virtual asset service providers (VASPs)
A guide for ML/TF risk assessment framework quick guide for virtual asset service providers.
Download the guide (PDF, 256 KB)
Illegal wildlife trafficking financial crime guide
This guide explains how illegal wildlife trafficking takes place, and specific indicators that can help you identify and report this type of activity.
Illegal phoenix activity indicators report
This report identifies and explains the key indicators of illegal phoenix activity in the labour hire and payroll industry.
Combating the sexual exploitation of children for financial gain activity indicators report
This report has been developed to assist financial service providers and law enforcement agencies to detect suspect transactions by providing updated financial and environmental indicators to more…
New customer verification AML/CTF Rule to support early release of superannuation initiative
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…
Customer identification and beneficial ownership requirements for a strata title owners corporation
This guide clarifies how to treat a strata corporation (also known as body corporate or owners corporation) for the purpose of customer and beneficial ownership identification. It also provides the…