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We are committed to providing reliable and comprehensive information that helps you to understand the AML/CTF law and any obligations you may have under it. However, the content of this website is of a general nature, and is not legal advice.  It does not reflect the full extent of every aspect of AML/CTF law. It does not address the complexities and circumstances particular to your situation. 

Before you make a decision or take a particular action based on the content of this website, you should verify its accuracy, completeness and currency, and assess how relevant it is for your purposes. You may wish to seek independent professional advice.

Links to other web sites are provided for your convenience only and do not represent AUSTRAC endorsement of the information on those sites, or any organisation, product or service associated with those sites.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 2 Jul 2019
Page ID: 174

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