Getting started
Check if you're regulated and need to enrol
We have 2 checkers to help you decide if you’re regulated and if you need to enrol or register.
Who and what we regulate
Learn which business activities and designated services we regulate.
Our regulatory expectations and priorities
Find out what our expectations are for reporting entities when implementing reforms.
Meeting your obligations
See all obligations
Your obligations
Learn what your AML/CTF obligations are and how they protect your business from misuse by criminals.
Your AML/CTF program
Learn how to develop, maintain and comply with your AML/CTF program.
Reporting to us
As part of your obligations, you must submit reports to us. Learn what they are and when to submit them.
Additional guidance
This guidance only applies to some businesses.
Consequences of not complying
Learn what happens when you don’t meet your obligations.
Industry contribution levy
Find out what the industry contribution levy is, how it’s calculated and who pays the levy.
Education and resources
See all education and resourcesCustomer Poster: Helping prevent money laundering and financial crime
Reporting group responsibilities quick guide
AML/CTF governance and oversight factsheet
Governance quick guide for governing bodies
Governance quick guide for senior managers
Governance quick guide for AML/CTF compliance officers
Governance quick guide for sole traders and micro businesses
AML/CTF program quick guide
Proliferation financing update 2026
Our 2026 proliferation financing (PF) update details the channels and threats influencing Australia’s PF environment.