Education about reforms
We’re developing webinars and resources, to help you learn more about the reforms and how to meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
On this page:
- For new reporting entities
- For current reporting entities
- Education about the new guidance
- Related pages
For new reporting entities
You can watch our AML/CTF Essentials webinars on-demand on our YouTube channel. These have been developed to help new reporting entities, also known as tranche 2 entities, prepare for their AML/CTF obligations.
| Webinar | Link to watch |
|---|---|
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Webinar 1: An introduction to AUSTRAC This webinar will cover topics including:
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Watch here |
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Webinar 2: An overview of AML/CTF obligations This webinar will cover topics including:
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Webinar 3: Money laundering and terrorism financing risks This webinar will cover topics including:
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Watch here |
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Webinar 4: Outsourcing This webinar will cover topics including:
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Watch here |
Other resources
- AML/CTF Obligations Fact Sheet for tranche 2 reporting entities (PDF, 345 KB)
- AML/CTF Essentials Checklist (PDF, 165 KB)
Learn what’s coming soon to help you.
For current reporting entities
View our reporting entity forum webinar recordings in YouTube:
- Banking sector
- Bullion sector
- Gambling sector
- General
- Non-bank lenders and financiers
- Pubs and clubs
- Remittance service providers
- Virtual asset service providers
- Mutual and small ADIs
View our national risk assessment webinar recordings in YouTube:
- Banking sector
- Bullion sector
- Financial services sector
- Gambling sector
- General
- Money or value transfer businesses and virtual asset service providers
Education about the new guidance
After we’ve published the new guidance in October, we’ll provide more digital education products on the reforms, including:
- webinars
- eLearning modules
- factsheets
- videos and animations.
Keep an eye on the AML/CTF reform page for updates.
Related pages
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.