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Learn what to do if information is subject to legal professional privilege (LPP) and cannot be provided to us.

Learn when the travel rule doesn’t apply. 

If you’re a reporting entity that transfers or receives money, virtual assets or property on behalf of your customers, you may need to co

Learn about ownership and control to help you identify:

There are other obligations for lead entities and members. Find out what they are and how you can make sure you’re complying with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

The travel rule typically applies to: 

Learn what a suspicious matter report (SMR) is and the timelines for when you have to submit one.

The information on this page will help you complete your 2025 compliance report. 

Reporting entities must submit a compliance report to AUSTRAC detailing how they have met their AML/CTF obligations for the reporting period.