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Ongoing customer due diligence guide
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.
Download the…
Money laundering/terrorism financing risk assessments
An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activity.
Download the Money laundering/terrorism financing risk…
International Funds Transfer Instructions (IFTIs) reporting
An overview of effective IFTI reporting and processes, based on key learnings from our regulatory activity.
Download the International Funds Transfer Instructions reporting guide (PDF, 122KB)
Correspondent banking relationships
A guide to improving AML/CTF compliance for correspondent banking relationships, based on key learnings from our regulatory activity.
Download the Correspondent banking relationships guide (PDF,…
How SMRs can help disrupt criminal activity
A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.
Effective suspicious matter reporting
The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to…