The information on this page will help you complete your 2025 compliance report.
Reporting entities must submit a compliance report to AUSTRAC detailing how they have met their AML/CTF obligations for the reporting period.
Discover our latest risk insights and what suspicious activity indicators to look for if you’re an accountant.
Discover our latest risk insights and what suspicious activity indicators to look for if you’re a legal professional.
We make sure that any personal information we collect is dealt with responsibly and respectfully in accordance with the Privacy Act 1988.
Discover our latest risk insights and what suspicious activity indicators to look for if you work in the real estate sector.
All Australian Government agencies are required to publish an Information Publication Scheme Plan to comply with the Freedom of Information Act 1982.
Discover our latest risk insights and what suspicious activity indicators to look for if you’re a dealer in precious stones, metals and o
Some exemptions from AML/CTF compliance and reporting obligations are set out in legislation.