One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are perfo
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
This policy sets out AUSTRAC's approach to all those seeking exemption from obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
The Future Law Compilation of the Anti-Money Laundering and Counter-Terrorism Financing Act (Future Law Compilation of
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Find answers to frequently asked questions about submitting SMRs in this guide.
A new guidance resource to assist reporting entities in submitting more effective SMRs
In this section you’ll find key information about the upcoming AML/CTF reforms for current AUSTRAC reporting entities.