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I want to protect my business from money laundering
A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.
Download the poster Protect your business from money…
Use of business express deposit boxes to avoid reporting requirements
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…
SMR and digital currency exchange provider webinar recording
The approximately hour-long recording is split into two parts:
Part one – suspicious matter reporting
the value of suspicious matter reporting
the dos and don'ts of…
Designated business groups (DBG)
A designated business group (DBG) is a group of two or more reporting entities who join together to share the administration of some or all of their anti-money laundering and counter-terrorism…
Examples of IFTI reporting for casinos
When licensed casinos are involved in an international funds transfer (IFTI), they must submit an international funds transfer instruction (IFTI) report to AUSTRAC. An IFTI is an electronic…
AUSTRAC reveals overseas investment scam defrauding Australians
Summary
Romanian authorities became suspicious of a man in Australia who was transferring millions of dollars to a business in Romania. They asked AUSTRAC to investigate the man’s financial…