Resources to help you understand and meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
We have videos, quick guides and posters to help you understand your obligations. These resources are useful for:
- businesses new to AML/CTF regulation
- businesses wanting to refresh their understanding
- new personnel carrying out AML/CTF functions.
We recommend using these resources alongside our guidance to help you further understand:
- AML/CTF regulation
- your AML/CTF obligations
Videos and animations
Watch our videos and animations.
- Cross-border movement of monetary instruments animation
- AML/CTF essentials webinar recordings
- Guidance for registered remittance service providers animation
Quick guides
Read our quick guides.
- AML/CTF program quick guide [PDF 158 KB]
- AML/CTF program quick guide for financial planners [PDF 221 KB]
- Helping prevent financial crime: Information for staff
Posters for customers and staff
Display these posters for your customers and staff.
- Customer poster: Helping prevent money laundering and financial crime (PDF 117.82 KB)
- Customer poster for tranche 2 entities: Helping prevent money laundering and financial crime (PDF 125.76 KB)
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.