18 AUSTRAC documents — visualised.
AML/CTF Program Quick Guide
The five pillars every reporting entity must build
Read guide →Governance & Oversight Factsheet
The 3 governance roles every business needs
Read guide →Governance Quick Guide for Governing Bodies
What boards and owners are accountable for
Read guide →Information for Staff — AML/CTF
Why your role matters in financial-crime prevention
Read guide →Governance for Sole Traders & Micro-Businesses
When one person fills all 3 governance roles
Read guide →Reporting Group Obligations
How a lead entity and members share AML/CTF duties
Read guide →Effective SMR Reporting
Suspicious Matter Reports — the 'eyes and ears' of AUSTRAC
Read guide →SMR Checklist
8 steps before you submit a Suspicious Matter Report
Read guide →SMR Reference Guide
How to write effective grounds for suspicion
Read guide →SMR Decision Tree — Should I Report?
Interactive flow to determine if you must file an SMR
Read guide →Threshold Transaction Reports (TTR)
Avoiding common mistakes for ADIs ($10,000+)
Read guide →Travel Rule — Ordering Institutions
Collect, verify, pass-on, record
Read guide →Travel Rule — Intermediary Institutions
Receive, monitor, pass-on, record
Read guide →Travel Rule — Beneficiary Institutions
Receive, monitor for missing/inaccurate info
Read guide →Money Laundering — National Risk Assessment 2024
AUSTRAC's whole-of-economy ML threat picture
Read guide →Terrorism Financing — NRA 2024
Threat actors, methods and channels
Read guide →Proliferation Financing — NRA 2022
Weapons of mass destruction financing risk
Read guide →Customer Poster — Existing REs
What to display in your branch / front desk
Read guide →