Find out what insolvency services may be regulated by us.

Explore our 2026 terrorism financing risk assessment for Australia’s non-profit sector, including key vulnerabilities, suspicious activity indicators and guidance to strengthen AML/CTF controls. 

Download: Terrorism financing risks in Australia’s non-profit organisation (PDF, 688.6 KB)

Learn about the new challenges emerging in proliferation financing both domestically and internationally.

Learn what factors are affecting Australia’s terrorism financing environment.

Learn how money laundering channels and threats are being exploited in complex and transnational ways.

You have the right to ask us to review the following decisions if they are made by a delegate of our CEO. Find out what the process is.

It’s the season of giving, and our Education team has been busy developing a range of new resources to help you prepare for the AML/CTF reforms, including an improved e-learning experience.

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.

This guidance will help you determine if the travel rule applies to your business and explains the steps you must take to meet your obligations.

It’s a criminal offence to disclose certain types of information to another person, where it would or could reasonably be expected to prejudice an investigation. This is known as ‘tipping off’.