Home

About AUSTRAC

• The CEO and executives

• Business Strategy

• Recruitment

• Certified Agreement

• Legislation

  • Financial Transaction Reports Act 1988

  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  • AML/CTF Rules

• Budget

• Contracts

• Multi-Use List

• Legal Services Directions reporting

• Service Charter

AUSTRAC Online

• Businesses new to AUSTRAC

• EDDSWeb users and PDRS

Education

• E-learning courses

• Industry resources

  • Banking

  • Gambling

  • Financial Planners

  • Mutual societies

  • Providers of designated remittance services (PDRS)

  • Superannuation

• Reference materials

  • Glossary

  • Typologies paper

  • Checklist for small businesses

Industry Consultation

Information for travellers

• Infringement notices

• Reporting physical currency

• Reporting bearer negotiable instruments (BNIs)

Businesses

• AML/CTF programs

• AUSTRAC letter recipients

  • Compliance Report response form
  • Failure to comply with legal obligations

• Designated business groups

• Designated services

• Exemptions and modifications

  • Exemptions granted

• Frequently asked questions

• General information

• Managed investment schemes

Intelligence

• Operational Intelligence

• Research and Analysis

International

• International Relations

  • Bilateral Work

  • Multilateral Relationships

  • Visitors

  • Exchange Instruments

• Technical Assistance and Training

• AML/CTF Information Resources

Policies

• Policy (Civil Penalty Orders) Principles 2006

• Supervisory Framework

• Education Policy

• Exemption Policy

• Monitoring Policy

• Enforcement Policy

• Reporting Policy

Resources

• AML/CTF compliance reports

• Self Assessment Questionnaire

• Media Centre

  • Media Releases

  • Contact information for the Media

• Publications

  • Annual Report

  • Enforcement manual

  • Guidance notes

  • Guidelines

  • Information Circulars

  • Presentations

  • Public Legal Interpretations

  • Typologies and Case Studies Report 2007

• Forms

  • Account Opening

  • Customer identification forms (AML/CTF Act)

  • Reporting

• Freedom of Information

• File List

• Links to other Organisations