Learn about the importance of governance and oversight for your anti-money laundering and counter-terrorism financing (AML/CTF) program.
Learn about the obligations of the governing body. Read examples of when a governing body is appropriately overseeing anti-money laundering and counter-terrorism financing (AML/CTF) compliance and taking reasonable steps to ensure compliance.
Learn who can be a senior manager for your anti-money laundering and counter-terrorism financing (AML/CTF) program and their obligations.
Learn about the responsibilities of an anti-money laundering and counter-terrorism financing (AML/CTF) compliance officer.
Find out what your anti-money laundering and counter-terrorism financing (AML/CTF) responsibilities are if you’re a sole trader or micro business.
Learn about the importance of establishing a strong anti-money laundering and counter-terrorism financing (AML/CTF) culture in your business. This includes how to manage and mitigate your money laundering, terrorism financing and proliferation financing risks (we refer to these as ML/TF risks).
Collection of your personal information for the management of your usage of AUSTRAC educational material
Procedures for determining breaches of the APS Code of Conduct and for determining sanction
Learn how to search the details of events in your AUSTRAC Online business account.