Showing 152 results:
Guidance on what constitutes a remittance network provider (RNP): guidance note 12/03
A guidance note about what constitutes a remittance network provider according to AML/CTF legislation. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and…
AUSTRAC's approach to regulation
Insights into how AUSTRAC views and fulfils its regulatory role.
Download the file (PDF)
Suspicious matter reporting (SMR) video animation
What makes a good SMR and how SMRs help protect Australia from financial crime and terrorism financing.
Assessment of comparable AML/CTF laws in foreign countries
A guidance note about what constitutes a comparable AML/CTF law in a foreign country. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they…
Politically exposed persons, corruption and foreign bribery: strategic analysis brief
A strategic analysis brief about the money laundering methods, vulnerabilities and indicators association with politically exposed persons (PEPs). Strategic analysis briefs provide insights on ML/TF…
Renewing registrations on AUSTRAC's Remittance Sector Register: guidance note 14/03
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 …