Getting started
Check if you're regulated and need to enrol
We have 2 checkers to help you decide if you’re regulated and if you need to enrol or register.
Who and what we regulate
Learn which business activities and designated services we regulate.
Our regulatory expectations and priorities
Find out what our expectations are for reporting entities when implementing reforms.
Meeting your obligations
See all obligations
Your obligations
Learn what your AML/CTF obligations are and how they protect your business from misuse by criminals.
Your AML/CTF program
Learn how to develop, maintain and comply with your AML/CTF program.
Reporting to us
As part of your obligations, you must submit reports to us. Learn what they are and when to submit them.
Additional guidance
This guidance only applies to some businesses.
Consequences of not complying
Learn what happens when you don’t meet your obligations.
Industry contribution levy
Find out what the industry contribution levy is, how it’s calculated and who pays the levy.
Education and resources
See all education and resourcesIndicators of suspicious activity for banking sector
Learn what suspicious activity indicators to look for in the banking sector.
Money laundering in Australia national risk assessment 2024
Terrorism financing in Australia national risk assessment 2024
Combating the sexual exploitation of children for financial gain
Proliferation financing in Australia national risk assessment 2022
Preventing trade-based money laundering in Australia
Preventing the criminal abuse of digital currencies
Detecting and stopping ransomware payments
Politically exposed persons - quick guide