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Good compliance starts with good habits. Learn our top tips to help keep your AML/CTF compliance on track.
Scammers are impersonating or pretending to represent us. Learn how to spot the warning signs and protect yourself, your business and your customers.
Understand when to submit threshold transaction, suspicious matter and annual compliance reports.
Discover how more than 35 years of financial intelligence, regulation and partnership have strengthened Australia's response to financial crime and why the information you provide matters today.
Learn about your obligations and use our practical resources to help protect your business from financial crime.
Customer due diligence helps you verify identities, understand risk and apply the right checks at the right time, making it harder for criminals to misuse your business.
Learn when to submit an SMR, how to explain your suspicions clearly and why timely, high-quality reporting helps detect and disrupt serious crime.
Our contact centre has a new name because they’re your central contact point.
Enrolled with AUSTRAC? Here's what to do next to build your AML/CTF program and meet your obligations
Assess customers individually, apply proportionate controls and avoid indiscriminate debanking across sectors you assess to be higher risk.