Resources to help you understand and meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
This is for businesses with an established AML/CTF program. We recommend using these resources alongside our guidance to help you further understand:
You can view the resource by topic.
Customer due diligence
We have different CDD resources:
Your reporting obligations
We have e-learning modules to help you understand your reporting obligations:
- Quality reporting: Suspicious matter reports e-learning module
- Quality reporting: Threshold transaction reports e-learning module
Other resources
You can view our other resources:
- Reporting group responsibilities quick guide
- Travel rule quick guide for ordering institutions
- Travel rule quick guide for intermediary institutions
- Travel rule quick guide for beneficiary institutions
Related pages
This guidance sets out how we interpret certain Australian legislation, 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.