Top resources for this role
Tailored AUSTRAC guidance.
Foundation
AML/CTF Program Quick Guide
The five pillars every reporting entity must build
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Reporting
Effective SMR Reporting
Suspicious Matter Reports — the 'eyes and ears' of AUSTRAC
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National Risk
Money Laundering — National Risk Assessment 2024
AUSTRAC's whole-of-economy ML threat picture
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National Risk
Terrorism Financing — NRA 2024
Threat actors, methods and channels
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National Risk
Proliferation Financing — NRA 2022
Weapons of mass destruction financing risk
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Customer Communications
Customer Poster — Existing REs
What to display in your branch / front desk
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Customer Communications
Customer Poster — Tranche 2
From 1 July 2026 — for new entities
Read guide →