What makes a good SMR and how SMRs help protect Australia from financial crime and terrorism financing.
We make sure that any personal information we collect is dealt with responsibly and respectfully in accordance with the Privacy Act 1988.
We publish the privacy impact assessment register in accordance with the Australian Government Agencies Privacy Code.
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
An assessment of the money laundering and terrorism financing risks associated with stored value cards.
A digital currency exchange provider is an individual, business or organisation that exchanges:
A guidance note about what constitutes a remittance network provider according to AML/CTF legislation.
A downloadable fact sheet outlining your obligations to identify and verify the beneficial owners of your customers.
A downloadable poster to remind you of your obligations to identify and verify the beneficial owners of your customers.