Learn what to do if you identify unusual transactions and behaviour when monitoring your customers in ongoing customer due diligence (CDD
Learn about your initial and ongoing customer due diligence (CDD) obligations for existing customers.
Learn about your ongoing customer due diligence (CDD) obligations on reviewing and updating:
Learn how understanding the sources of your customers’ funds and wealth can help you identify, assess, manage and mitigate the money laundering, terrorism financing and proliferation financing risks (we refer to these as ML/TF risks) of providing them with a designated service.
Learn what a politically exposed person (PEP) is and your customer due diligence (CDD) obligations when you provide them with a designated service.
Learn what a targeted financial sanction (TFS) is, how to find out if a person is designated for TFS and what to do if they are.
You can download our AUSTRAC Business Profile Form guide for help filling out the form.
Read Brendan's end-of-year message as he reflects on AUSTRAC’s key achievements, major milestones and progress made across the agency throughout the year.
Now’s the time to be preparing your business for the upcoming AML/CTF law changes. Stay ahead and keep informed with the latest material to help get you ready.