The document library stores all the documents that form the jeweller program starter kit in one place.
These examples show how the accountant program starter kit can work in practice to deal with your clients based on their risk.
We’ve created suspicious activity indicators for non-bank lenders and financiers to help you identify potential money laundering, terrori
We’ve created suspicious activity indicators for bullion dealers to help you identify potential money laundering, terrorism financing, pr
We’ve created suspicious activity indicators for the cryptocurrency sector to help you identify potential money laundering, terrorism fin
We’ve created suspicious activity indicators for remittance service providers to help you identify potential money laundering, terrorism
We’re developing webinars and resources, to help you learn more about the reforms and how to meet your anti-money laundering and counter-
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.
AUSTRAC is proposing amendments to the AML/CTF Rules 2025 we published last August.
We encourage you to submit a response using the consultation form below. The earlier you submit a response, the sooner we can consider your feedback.
To learn more about AML/CTF reforms and the background to these changes, including new sectors that will be regulated, refer to AML/CTF Reform.