This guidance explains what happens when you get a section 172A notice from us.
A ‘keep open notice’ allows a reporting entity to stop undertaking certain customer due diligence (CDD) obligations for a period, if they reasonably believe it could alert the customer to the existence of a criminal investigation.
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
AUSTRAC is seeking submissions on draft updated guidance on alternative identification processes reporting entities can use to assist customers who may have difficulty providing standard identification.
The guidance provides information about using a flexible, risk-based approach to customer identification to ensure that those with diverse backgrounds or facing challenging circumstances can access the financial services that they need, resulting in better financial inclusion.
Learn what suspicious activity indicators to look for in the banking sector.
Learn what suspicious activity indicators to look for in the pubs and clubs sector.
Learn what suspicious activity indicators to look for in the bullion sector.