Organisation

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Report

Non-profit organisations & terrorism financing: red flag indicators 2018

This report provides a set of indicators related to non-profit organisations (NPOs) at high risk of misuse for terrorism financing in South-East Asia, Australia and New Zealand. These indicators should help reporting institutions, as well as national authorities and NPOs, to better identify and mitigate...
Report

Non-profit organisations and terrorism financing: regional risk assessment 2017

This regional risk assessment was coordinated by AUSTRAC, Bank Negara Malaysia and Indonesia’s financial intelligence unit Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). It examines terrorism financing (TF) risks facing non-profit organisations (NPOs) in Australia, New Zealand and South-East Asian countries.
Report

Remittance corridors: Australia to Pacific Island countries

AUSTRAC assessed the overall ML/TF risks associated with remittances sent through remittance providers from Australia to Pacific Island countries as low. This was based on the low level of criminality associated with these remittances and the generally low value of remittances being sent to support...
Fact sheet

Meeting your beneficial owner obligations

It is vital to understand the beneficial owners of your customers, so you can protect your business from being exploited for criminal gain. AUSTRAC has prepared this summary of your beneficial owner identification obligations, to help you comply and be confident of who you are...
Report

National risk assessment 2017: Australia's non-profit organisation sector

This risk assessment is aimed at improving the NPO sector’s own risk awareness and help NPOs to protect themselves from fraud and criminal activity.