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 life insurance
Learn what suspicious activity indicators to look for in the life insurance sector.
Indicators of suspicious activity for finance
Learn what suspicious activity indicators to look for in the financial planners sector.
Indicators of suspicious activity for lenders
Learn what suspicious activity indicators to look for in the non-bank lenders and financiers sector.
Indicators of suspicious activity for securities
Learn what suspicious activity indicators to look for in the securities and derivatives sector.
Money laundering in Australia national risk assessment 2024
Terrorism financing in Australia national risk assessment 2024
Combating the exploitation of international students as money mules
Combating the sexual exploitation of children for financial gain
Proliferation financing in Australia national risk assessment 2022