The Australian Money Laundering/Counter Terrorism Financing (AML/CTF) Resource Centre provides an overview of key information relating to AML/CTF and its application to businesses in Australia.

Legislation & Regulations

• Anti Money Laundering and Counter-Terrorism Financing Act 2006

Registered Rules

• Registered AML/CTF Rules
• Draft Rules

AUSTRAC Regulatory Guides

• Chapter 1 - Introduction to the Australian AML/CTF context
• Chapter 2 - Introduction to AML/CTF programs
• Chapter 3 - AML/CTF programs - Part A (general)
• Chapter 4 - AML/CTF programs - Part B (customer identification)
• Chapter 5 - AML/CTF compliance reporting
• Chapter 6 - Correspondent banking
• Chapter 7. Financial Transaction Reports Act 1988
• Chapter 8. Ongoing customer due diligence
• Chapter 9. Reporting obligations
• Chapter 10 - AUSTRAC Regulatory Guide
• Chapter 11- Designated Services

AUSTRAC Guidance Notes

• Identification requirements in threshold transaction reports from 1 October 2011

• Collection of 'if known' reportable details in relation to the individual conducting a threshold transaction

• Designated Business Groups 

• Exemptions and modifications under the AML/CTF Act

• Record Keeping Requirements

• Register of Designated Remittance Providers

• Risk Management and AML/CTF

AUSTRAC Resources

Brochure Series

• AML/CTF information resources for industry
• AML/CTF programs 
• Customer identification
• Getting started with AUSTRAC Online
• Ongoing customer due diligence (OCDD)
• Ready Reckoner
• Reporting requirements

• AUSTRAC business profile form explanatory guide