Resources

Videos & Articles

Enhanced Due Diligence made practical

AML/CTF Overview

Australian AML/CTF Legislation

• AUSTRAC Official Website
• Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
• Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (Cth)
• AML/CTF Rules (2025 reforms)

AUSTRAC Guidance & Compliance Resources

• Core Guidance
• Suspicious Matter Reports (SMR) guidance
• AML/CTF Program Guidance
• High-Risk Countries, Regions and Groups

Government & International Standards

• Australian Government AML/CTF overview (Department of Home Affairs)
• Financial Action Task Force (FATF)

Identity & Verification Resources (third party)

• Australia Post Digital iD

Public Office & PEP Directories

• Parliament of Australia – Senators and Members
• National Parliament of Papua New Guinea
• UK – Members of the House of Commons
• UK – Members of the House of Lords
• US Congress – House and Senate
• US House – Find Your Representative
• US Senate – Senators Directory

Company & Legal Registry Searches

• ASIC company information
• ABN Lookup
• Investment Promotion Authority (PNG)
• Companies House – UK
• Singapore – Company Registry (ACRA)
• Hong Kong – Company Registry