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)

These resources provide an overview of how ML/TF risk is distributed across Australia’s banking sector. 

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign bank branches subsector to help identify, mitigate and manage risks. 

• Download: Foreign bank branches in Australia risk assessment (PDF, 1.19MB)

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign subsidiary bank subsector to help identify, mitigate and manage risks. 

• Download: Foreign subsidiary banks in Australia risk assessment (PDF, 2.37MB)