A guidance note to help registered remittance service providers understand how to apply to renew their registration and the consequences if they don't. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.
A guidance note about applying for an exemption or modification to their AML/CTF Act obligations. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.
A downloadable fact sheet about how to calculate your annual earnings so that you pay the correct industry contribution levy.
- Download the fact sheet (PDF, 418KB)
Guidance for the superannuation sector on how to comply with their AML/CTF obligations.
- Download the document (PDF, 469KB)
A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.
A guide for motor vehicle dealers and solicitors on how to complete and submit the Australian Business Profile Form (ABPF) so they can meet their obligations under the Financial Transactions Report Act 1988.
- Download the guide (Word, 464KB)
A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime.
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business
A guide for digital currency (cryptocurrency) exchange providers on how to develop and implement an AML/CTF program.
- Download the guide (Word, 178KB)
A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.
A strategic analysis brief about how serious organised crime groups use business express deposit boxes (BED) boxes and internet banking facilities to avoid your KYC and ongoing customer due diligence procedures. It includes 'red flags' that may indicate serious financial crime. Strategic analysis briefs provide insights on ML/TF risks, trends and methods.