Meeting your beneficial owner obligations fact sheet Posters and fact sheets A downloadable fact sheet outlining your obligations to identify and verify the beneficial owners of your customers. Download the fact sheet (PDF, 1533KB)
AUSTRAC industry contribution: calculating earnings fact sheet Posters and fact sheets A downloadable fact sheet about how to calculate your annual earnings so that you pay the correct industry contribution levy.
Financial crime red flags: a guide for financial planners Posters and fact sheets A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime. Download the poster Financial Crime Red Flags - A Financial Planners Guide (PDF, 1.7MB)
I want to protect my business from money laundering Posters and fact sheets A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering. Download the poster Protect your business from money laundering (PDF, 279KB)
