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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…
AUSTRAC Insights: Governance
The AUSTRAC Insights: Governance series provides reporting entities with key learnings from our regulatory activities that will help strengthen leadership and oversight of the AML/CTF compliance and…
Australia’s mutual banking sector risk assessment 2019
With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengthen risk mitigation.
Download: Australia’s mutual banking…
Agent banking arrangements – Threshold transaction report (TTR) obligations
What is an agent banking arrangement?
An agent banking arrangement consists of:
an account provider offering deposit accounts to customers
an agent bank accepting deposits, including cash deposits,…