Effective suspicious matter reporting Quick guide The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC.
ML/TF risk assessment quick guide for virtual asset service providers (VASPs) Quick guide A guide for ML/TF risk assessment framework quick guide for virtual asset service providers. Download the guide (PDF, 256 KB)
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business Quick guide A guide for digital currency (cryptocurrency) exchange providers on how to develop and implement an AML/CTF program. Download the guide (Word, 178KB)
