By law, any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC.
The REST Program replaces the current AUSTRAC Online interface with a modern and user-friendly platform.
A guide for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs)
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
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.
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.
Learn what the changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act) mean for current rep
If you’re a remittance service provider or virtual asset service provider, you need to enrol and apply for registration.
Customer due diligence (CDD) involves understanding who your customers are before you start providing them with designated services, and
Understand what money laundering, terrorism financing and proliferation financing is.