Review of the AUSTRAC industry contribution levy arrangements
The report on the independent review of the AUSTRAC industry contribution levy is now available.
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Business
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Core guidance
- All guidance resources
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Customer identification and verification
- Customer identification (KYC)
- Beneficial owners
- Politically exposed persons (PEPs)
- Customer identification and verification: easy reference guide
- Identifying customers who don’t have conventional forms of ID
- Reliable and independent documentation and electronic data
- High-risk countries, regions and groups
- How to comply with KYC requirements during the COVID-19 pandemic
- Source of funds and source of wealth
- Exceptions to verifying a customer before providing a designated service
- Reliance on customer identification procedures by a third party
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AML/CTF programs
- ML/TF risk assessment
- Implement a risk management process
- Compliance officers
- Independent reviews
- Employee due diligence
- Employee training: AML/CTF risk awareness training program
- Enhanced customer due diligence (ECDD)
- Transaction monitoring
- Designated business groups (DBG)
- Suspicious transactions identified by your transaction monitoring system
- Reporting
- Guidance on debanking
- Exemptions and modifications
- Record-keeping
- Industry contribution levy
- Consequences of not complying
- Guidance on outsourcing
- Preventing financial crime using a risk-based approach
- Data breaches and AML/CTF considerations
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About us
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Reports and accountability
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- Report on the statutory review of the AML/CTF Act and associated Rules and Regulations
- Review of the AUSTRAC industry contribution levy arrangements
- Senate file list
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