Information on how to apply for an exemption from, or modification to, AML/CTF obligations.
Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.
The industry contribution levy is an annual payment some businesses regulated by AUSTRAC must pay. This levy covers our operating costs.
If reporting entities don’t comply with their AML/CTF obligations, AUSTRAC can take action to enforce compliance and/or seek a penalty.
This guide has been developed for pubs and clubs who are licensed to operate electronic gaming machines (EGMs), to gain a thorough understanding of your AML/CTF obligations.
This page provides an overview of new or significantly updated guidance since January 2022, which could
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