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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 …
Application for exemptions and modifications under the AML/CTF Act: guidance note 15/01
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…
AUSTRAC industry contribution: calculating earnings fact sheet
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)
Industry specific guidance: superannuation sector
Guidance for the superannuation sector on how to comply with their AML/CTF obligations.
Download the document (PDF, 469KB)
Preparing and implementing an AML/CTF program: pubs and clubs sector
A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.
Download the guide: Preparing and implementing an AML/CTF program - Pubs and clubs (Word…
AUSTRAC business profile form: Guide for motor vehicle dealers and solicitors 2018
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…