Certain cross-border movements of physical currency or bearer negotiable instruments into or out of Australia must be reported to customs or AUSTRAC.
If you’re a dealer in precious metals, stones and products, and provide no other designated services (such as offering loans or selling bullion), use this page to check if you have anti-money laundering and counter-terrorism financing (AML/CTF) obligations. This will help you decide if you need an AML/CTF program which, if you’re a jeweller, you can create from the jeweller program starter kit.
AUSTRAC disrupts money laundering, terrorism financing and other serious crime through financial intelligence and regulation.
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Learn how to access the Transaction Reports menu and what the administration, preference and reports menus do.
Our annual report is the main way we report to Parliament, stakeholders, media and the public about our performance and activities.