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The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has published two recent updates relating to international ML/TF risk.
The reports provide an update on jurisdictions which may pose a risk to the international financial system:
AUSTRAC has released a financial crime guide today to help businesses identify and report financial transactions that may be linked to the purchase of child sexual exploitation material.
Today AUSTRAC released Australia’s first national proliferation financing risk assessment aimed at strengthening domestic and international efforts to combat this serious criminal activity.
See our latest tips to ensure your transaction reports lead to the best possible intelligence outcomes.
Get ready for the upcoming CR22 reporting period by viewing our top tips from last year’s results.
A new financial crime guide will help your business stop criminals from exploiting the risks and vulnerabilities of international trade.
See our latest guidance to support those who do not have standard forms of identification.
New guidance to help you understand your customer’s source of funds and wealth.
Submit your feedback on draft guidance focussed on the issue of debanking by Wednesday 21 December 2022.
Read more about what ASIO’s recent announcement to downgrade Australia’s national terrorism threat level means for the terrorism financing environment.