Your Obligations
Enrolment, customer due diligence, monitoring, reporting, records.
- 04~2 min
AUSTRAC enrolment and registration — what, when, how
How to get your agency on the AUSTRAC register and the deadlines that apply.
- 07~2 min
Customer due diligence (CDD) — what you must collect and verify
What you must do to identify and verify every party to a designated service.
- 12~2 min
Threshold transaction reports (TTRs)
When you must report a cash transaction to AUSTRAC.
- 13~3 min
Record keeping — 7 years of what, exactly
What records you must keep, for how long, and in what form.
- 14~3 min
Training and the "fit and proper" person test
Who needs AML/CTF training, how often, and what makes a person fit and proper to handle compliance.
- 15~2 min
Appointing your AML/CTF Compliance Officer
Who can be appointed as AML/CTF Compliance Officer, what the role involves, when the appointment must happen, and how to document it correctly.