Learn what initial customer due diligence (CDD) is, when you need to complete initial CDD and what records you need to keep.
If you work in the real estate sector, learn about the new designated services we’ll regulate relating to brokering of the sale, purchase and transfer of real estate.
Discover why we’re on the front lines to stop money laundering, terrorism financing (ML/TF) and proliferation financing and how we fight
Learn about the new designated services for buying or selling precious metals, stones and products, or a combination of these items, for $10,000 or more in physical currency (cash such as bank notes or coins, whether Australian or foreign currency) or virtual assets.
Understand what money laundering, terrorism financing and proliferation financing is.
If you provide a virtual asset service, learn what new and amended designated services we’ll regulate.
Our guidance is a key resource to help you understand your obligations under anti-money laundering and counter-terrorism financing (AML/CTF) laws. Find out more about the purpose of our guidance, how it interacts with the legislation and understand the language we use.
If you’re a lawyer, accountant, conveyancer, insolvency practitioner, financial adviser or other business that provides professional services, learn what new designated services we’ll regulate.
This page provides a summary of your upcoming anti-money laundering and counter-terrorism financing (AML/CTF) obligations.