AUSTRAC produces information brochures to assist reporting entities with their Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) obligations. These brochures provide an introduction to key AML/CTF obligations and AUSTRAC resources.
AML/CTF information resources for industry (file size 268kb)
A list of resources which may be of assistance in addressing AML/CTF obligations.
AML/CTF programs (file size 457kb)
An introduction to AML/CTF programs.
Compliance reports 2008 (file size 552kb)
How to meet your 2008 compliance reporting obligations under the AML/CTF Act.
Customer identification (file size 457kb)
An introduction to Part B of an AML/CTF program.
Getting started with AUSTRAC Online (file size 551kb)
An introduction to AUSTRAC's internet-based system, AUSTRAC Online.
Ongoing customer due diligence (OCDD) (file size 589kb)
An introduction to the ongoing customer due diligence and transaction monitoring obligations under the AML/CTF Act.
Ready reckoner (file size 566kb)
A summary of the identification and verification requirements for low-risk customer relationships, under Part B of an AML/CTF program.
Reporting requirements (file size 557kb)
An introduction to the AML/CTF Act reporting requirements.
