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This guidance explains in detail the new services that will come under regulation.

There are 2 ways you can form a reporting group. Learn how they form through control or election.

These practical guides complement other guidance on

AUSTRAC has released

From 31 March 2025, it will be a criminal offence to disclose certain types of information to another person, where it would or could rea

This guidance explains your obligations about any persons you employ or engage to perform anti-money laundering and counter-terroris

As a reporting entity, you must submit the following reports to us: 

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.

Read our latest insights on risks and indicators of suspicious activity for your industry.