A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.
About this guidance
This guidance is for reporting entities that use outsourcing to help meet their anti-money laundering and counter-terrorism financing (AM
Reporting entities must submit a suspicious matter report (SMR) to AUSTRAC if they suspect a customer or transaction is linked to a crime.
Reporting Entity System Transformation (REST) Program
This page details the principles and guardrails on how AUSTRAC will approach co-design as an agency. AUSTRAC’s co-design principles and guardrails are embedded in the way we work both internally and externally.
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate.
Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.
Reporting entities must make threshold transaction reports (TTRs) to AUSTRAC for cash transactions of $10,000 or more.
The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.