Core obligations

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AML/CTF programs Read more
Customer identification and verification Read more
Reporting Read more
Record-keeping Read more
Preventing financial crime using a risk-based approach Read more

Guidance and resources

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Indicators
Indicators of suspicious activity for the on-course bookmaker sector Read more
Indicators
Indicators of suspicious activity for the online betting agencies sector Read more
Detailed guidance
Worked examples for the online wagering industry Read more
Risk assessment
On-course bookmakers risk assessment 2018 Read more

Latest industry news and updates

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8 May 2025
AUSTRAC Reporting Entity Forum – register now
About the AUSTRAC Reporting Entity ForumThe AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a…
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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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4 October 2024
Important changes to customer identification obligations for online gambling service providers
In September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling service providers.
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