Learn what you can do to identify individuals who don’t have standard identification. This identification is needed as part of your customer due diligence (CDD) obligations.
Learn how you can use alternative identification procedures to identify Aboriginal and Torres Strait Islander individuals who don’t have standard identification.
This page provides examples of how you may use alternative identification procedures to help individuals who may not be able to provide standard identification.
Learn how to identify and assign customer risk ratings if you have a smaller, less complex business.
Learn what reliance on customer identification by a third party is, when you can use it and how to manage the risk.
Learn when you can rely on know your customer (KYC) information that’s been collected and verified by a third-party reporting entity or a foreign business subject to anti-money laundering and counter-terrorism financing (AML/CTF) regulation. This is known as ‘reliance’.
Learn about reliance under a customer due diligence (CDD) agreement or arrangement.
Find out how to report a cross-border movement (CBM) of monetary instruments into or out of Australia.
You must submit threshold transaction reports (TTR) for transfers of $10,000 or more in physical currency (cash, such as bank notes or co