AUSTRAC materials
Align
Right
Visit the AUSTRAC website to receive the latest news and updates from the AML/CTF regulator.
New AUSTRAC education guides
AUSTRAC has recently published a suite of governance guides to support both currently regulated and new reporting entities to understand and meet their AML/CTF governance obligations. These resources are intended to provide practical, role-specific guidance to support clear accountability, informed decision-making, and effective AML/CTF governance, and can be accessed via their website:
AUSTRAC regulatory expectations
View AUSTRAC's regulatory expectations here.
AUSTRAC education
AUSTRAC'S AML/CTF Essentials webinars
AUSTRAC has produced a series of complimentary YouTube webinars, including:
- Introduction to AUSTRAC,
- AML/CTF obligations,
- Money laundering, terrorism financing and proliferation financing risk, and
- Outsourcing.