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.

The current and emerging challenges, threats and risks that Australia faces in combating money laundering. 

• Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)

A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.

• Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)

A detailed national assessment of Australia’s exposure to proliferation financing threats and vulnerabilities.

• Download: Proliferation financing in Australia national risk assessment (PDF, 1.22MB)

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities, and consequences associated with the independent remittance dealer subsector.

• Download: Independent remittance dealers in Australia risk assessment (PDF, 2.04MB)

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities and consequences associated with remittance network providers and their affiliates.

• Download: Remittance network providers and their affiliates in Australia risk assessment (PDF, 2.12MB)

An update of the criminal threat environment of the superannuation sector.

• Download: Australia's superannuation sector threat update (PDF, 1.31MB)

A detailed assessment of the money laundering and terrorism financing risks, vulnerabilities and consequences associated with the bullion industry in Australia.

• Download: Bullion dealers in Australia risk assessment (PDF, 1.3MB)