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AML/CTF reforms: Customer due diligence before providing a designated service
This information will help you understand and implement reforms related to customer due diligence, which came into effect on 17 June 2021.
Customer identification and due diligence overview
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AML/CTF reforms: Reliance on customer identification and verification
This information will help you understand and implement reforms related to reliance on customer identification and verification by a third party, which came into effect on 17 June 2021.
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Detect and report cuckoo smurfing
Organised criminals use ‘cuckoo smurfing’ as a method of laundering money to disguise and integrate their funds across borders to profit from and further enable their illegal activities.
Generally…
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)…
Suspicious matter reporting: checklist
Download this checklist to ensure that you have incorporated the key elements and details needed for effective SMR reporting. Full question-by-question instructions are available in the AUSTRAC…
Suspicious matter reporting: reference guide
This document provides guidance to assist reporting entities in submitting more effective SMRs, helping AUSTRAC to generate actionable intelligence for police and other partner agencies.Download the…