Learn what anti-money laundering and counter-terrorism financing (AML/CTF) training you need to provide for personnel, when to provide it
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 about your initial and ongoing customer due diligence (CDD) obligations for existing customers.
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.
Read our examples of good and poor practice in personnel due diligence and training.
AUSTRAC exchanges intelligence with international partners, is active in global organisations, and provides training to regional neighbours.
Reporting groups replace designated business groups. Learn how they function and how you can form one.
Lists of exemptions and modifications from obligations under the AML/CTF Act. There are a number of exemptions granted under the FTR Act prior to its repeal.
You must submit threshold transaction reports (TTR) for transfers of $10,000 or more in physical currency (cash, such as bank notes or co
Find out how to report a cross-border movement (CBM) of monetary instruments into or out of Australia.