In 2021, at the height of the COVID19 lockdowns, AUSTRAC detected a pattern no one could ignore – an unusually h
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small
Enhanced CDD plays an important role in detecting, disrupting and preventing ML/TF. Conducting enhanced CDD helps you identify, assess, manage and mitigate a customer’s ML/TF risks.
Find out what your other obligations are if you're the lead entity or a member of a reporting group and how you can make sure you’re complying with all your obligations.
You must complete initial customer due diligence (CDD) before you start providing a customer with a designated service. Find out what it is and what records you need to keep.
This guidance will help you determine if the travel rule applies to your business and explains the steps you must take to meet your obligations.
As an Australian Government agency, we're required to publish a list of file titles every 6 months, for tabling before Parliament.