Videos

This animation provides remittance service providers with practical guidance on key anti-money laundering and counter-terrorism financing obligations, risk management, controls and reporting requireme...

Suspicious matter reporting (SMR) plays a vital role in helping identify money laundering, terrorism financing and other serious crimes.

All money transfer (remittance) service providers must be enrolled and registered with AUSTRAC.

This video provides an overview of how to identify beneficial owners and why this is important for meeting your AML/CTF obligations.

Good governance is critical to protecting your business from criminal exploitation and to ensure you are meeting your regulatory obligations.

An AML/CTF Compliance Officer oversees and coordinates your business’ day to day compliance with the AML/CTF Act, Rules and your AML/CTF program.

Learn more about the importance of assessing risks in this short animation.

This overview sets the foundation for understanding why CDD matters.

This video explains your legal obligations and when to submit a Cross-Border Movement of Monetary Instruments form.