Resources to help you maintain your anti-money laundering and counter-terrorism financing (AML/CTF) program.
These resources are useful for businesses with an established AML/CTF program. We recommend using these resources alongside our guidance to help you maintain your:
- knowledge of ML/TF risks
- ML/TF risk assessment
- AML/CTF policies.
Webinars and quick guides
Watch our webinar recordings to keep up to date with ML/TF risk and regulatory expectations.
- Recordings of the national risk assessment webinars 2024
- Recordings from the reporting entity forums 2025
Indicators of suspicious activity
Learn about the indicators of suspicious activity in your sector.
- Banking
- Bookmakers
- Bullion dealers
- Casinos
- Financial planners
- Life insurance
- Non-bank lenders and financiers
- Not for profits
- Online betting agencies
- Pubs and clubs
- Remittance service providers
- Securities and derivatives
- Superannuation
- Virtual asset service providers (Digital currency exchange)
Updates from AUSTRAC
- Our regulatory priorities
- Proliferation financing update
- Terrorism financing update
- Money laundering update
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.