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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People
Information for Staff — AML/CTF
Why your role matters in financial-crime prevention
Read guide →
Reporting
Effective SMR Reporting
Suspicious Matter Reports — the 'eyes and ears' of AUSTRAC
Read guide →
Reporting
SMR Checklist
8 steps before you submit a Suspicious Matter Report
Read guide →
Reporting
SMR Reference Guide
How to write effective grounds for suspicion
Read guide →
Reporting
SMR Decision Tree — Should I Report?
Interactive flow to determine if you must file an SMR
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Customer Due Diligence
KYC for Remittance Service Providers
Identifying individual customers — what to collect & verify
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Reporting
IFTI Reports — Remittance
International Funds Transfer Instructions: 10-day reporting
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Reporting
Threshold Transaction Reports (TTR)
Avoiding common mistakes for ADIs ($10,000+)
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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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