The AUSTRAC Insights: Governance series provides reporting entities with key learnings from our regulatory activities that will help strengthen leadership and oversight of the AML/CTF compliance and risk management process.
- AML/CTF governance document (PDF, 692KB)
- Sole trader checklist (PDF, 126KB)
- Compliance officers checklist (PDF, 174KB)
- Boards and senior management checklist (PDF, 184KB)
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
5 Apr 2023
Page ID: 424