Core obligations

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AML/CTF programs Read more
Customer identification and verification Read more
Reporting Read more
Record-keeping Read more
Preventing financial crime using a risk-based approach Read more

Guidance and resources

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Indicators
Indicators of suspicious activity for the financial planners sector Read more
Indicators
Indicators of suspicious activity for the life insurance sector Read more
Indicators
Indicators of suspicious activity for the securities and derivatives sector Read more
Indicators
Indicators of suspicious activity for non-bank lenders and financiers Read more
Financial crime guide
Combating the exploitation of international students as money mules Read more
Financial crime guide
Combating the sexual exploitation of children for financial gain Read more

Latest industry news and updates

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8 May 2025
AUSTRAC Reporting Entity Forum – register now
About the AUSTRAC Reporting Entity ForumThe AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a…
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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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1 October 2024
Updated ML/TF risk assessments guidance for your business
Discover our latest guidance updates on ML/TF risk assessments.
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