AUSTRAC has released a suite of new resources to help reporting entities implement strong anti-money laundering and counter-terrorism financing (AML/CTF) governance practices in their business.

Strong leadership and oversight are critical elements that play a major role in protecting businesses from criminal exploitation.

The new Insights: Governance suite provides an overview of the key AML/CTF governance obligations for businesses and includes a guidance document, three supporting checklists and a video animation.

View the video and download the resources