List of written notices to appoint an external auditor
We can require a reporting entity to appoint an external auditor if we have reasonable grounds to suspect that the reporting entity:
- has not taken – or is not taking – appropriate action to identify, mitigate and manage the ML/TF risk its business or organisation may reasonably face
- has not complied with AML/CTF law.
You can find out more about the consequences of not complying.
We publish these notices in the interests of transparency and accountability.
2025
- Western Union Financial Services (Australia) Pty Ltd (PDF, 234KB)
- Breakwater Island Limited (PDF, 122KB)
- Delaware North Darwin Casino Pty Ltd (PDF, 119KB)
- Mercedes-Benz Financial Services Australia Pty Ltd (PDF, 1.47 MB)
2022
- Sportsbet Pty Ltd (PDF, 302KB)
- Hillside (Australia New Media) Pty Limited (PDF, 282KB)
- Gold Corporation Pty Ltd (PDF, 390KB)
- Bell Potter Capital Limited (PDF, 295KB)
- Bell Potter Securities Limited (PDF, 295KB)
- Third Party Platform Pty Ltd (PDF, 297KB)
2020
- PayPal Australia Pty Ltd (Amendment of Notice) (PDF, 248KB)
2019
- PayPal Australia Pty Limited (PDF, 660KB)
- Afterpay Pty Ltd (PDF, 45KB)
2015
2012
- A2Z Communication Pty Limited (PDF, 61KB)
2010
- George Thomas Hotels Pty Ltd. (PDF, 58KB)
- Argos Investments Pty Ltd. (PDF, 54KB)
- George Thomas Hotels (Bradbury) Pty Ltd.(PDF, 59KB)
- George Thomas Hotels (Campsie) Pty Ltd. (PDF, 60KB)
- George Thomas Hotels (Hurstville) Pty Ltd. (PDF, 60KB)
- George Thomas Hotels (Madison) Pty Ltd. (PDF, 58KB)
- George Thomas Hotels (QLD) Pty Ltd. (PDF, 58KB)
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.