Australia [electronic resource] : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2006.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 06/424.
IMF Staff Country Reports; Country Report No. 06/424
Government document
1 online resource (182 p.)
Local subjects:
Account files.
Account number.
Account opening.
Accounting firms.
Accounting standards.
Adequate powers.
Adequate screening procedures.
Administrative sanctions.
Alternative remittance.
Alternative remittance systems.
Anti money laundering.
Appropriate compliance management arrangements.
Assessment methodology.
Asset freezing.
Asset freezing measures.
Audit function.
Bank account records.
Banking relationships.
Banking secrecy.
Beneficial owners.
Beneficial ownership.
Business relations.
Business relationships.
Cash transaction.
Cash transactions.
Civil forfeiture.
Civil liberties.
Civil rights.
Classified information.
Client money.
Collective investment schemes.
Combat money laundering.
Combating money.
Combating money laundering.
Competent authorities.
Complete originator information.
Compliance management arrangements.
Compliance officer.
Compliance program.
Confidentiality requirements.
Confiscated assets.
Confiscated property.
Confiscating assets.
Confiscation legislation.
Confiscation of property.
Control information.
Control structure.
Correspondent bank.
Counter money laundering.
Countering money laundering.
Crime matters.
Criminal activities.
Criminal activity.
Criminal enterprise.
Criminal groups.
Criminal intelligence.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal law.
Criminal laws.
Criminal matters.
Criminal offence.
Criminal proceeds.
Criminal prosecutions.
Criminal sanctions.
Cross border transfers.
Currency changing.
Customer acceptance.
Customer acceptance policies.
Customer accounts.
Customer identification.
Customer identification data.
Customer identification records.
Customer identification requirements.
Customer identity.
Deterring money laundering.
Domestic law.
Domestic wire transfers.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Due diligence requirements.
Economic conditions.
Electronic money.
Electronic surveillance.
Enforcement authorities.
Enforcement powers.
Evidence gathering.
Exchange information.
Extradition requests.
Factual circumstances.
False information.
Federal law enforcement agencies.
Financial activity.
Financial crimes.
Financial fraud.
Financial institutions.
Financial intelligence information.
Financial intelligence unit.
Financial intelligence units.
Financial intermediaries.
Financial investigation.
Financial investigations.
Financial investigators.
Financial leasing arrangements.
Financial market integrity.
Financial records.
Financial sector regulation.
Financial sector supervision.
Financial sector supervisors.
Financial service providers.
Financial supervision.
Financial system regulation.
Financial transaction.
Financial transaction records.
Financial transactions.
Financing of terrorism.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign intelligence.
Foreign jurisdictions.
Foreign operations.
Foreign regulatory.
Funds transfers.
Good faith.
Identification data.
Identification obligations.
Identification procedures.
Illegal activity.
Illegal proceeds.
Information exchange.
Information exchange arrangements.
Insurance intermediaries.
Insurance transactions.
Integrity standards.
Intelligence analysts.
Intelligence information.
Intelligence units.
Internal audit.
Internal control procedures.
Internal control systems.
Internal controls.
Internal policies.
Internal procedures.
Internal rules.
International agreements.
International cooperation.
International funds transfers.
International law.
International standards.
Internet casinos.
Investigative agencies.
Investigative techniques.
Know your customer.
Kyc standards.
Large cash transactions.
Laundered property.
Laundering activities.
Laundering legislation.
Law enforcement.
Law enforcement agencies.
Law enforcement agency.
Law enforcement authorities.
Law enforcement bodies.
Law enforcement cooperation.
Law enforcement databases.
Law enforcement information.
Law enforcement officer.
Law enforcement personnel.
Lawful origin.
Lawful process.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal entities.
Legal entity.
License holder.
Licensing requirements.
Life insurance.
Liquid securities.
Market integrity.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering activities.
Money laundering cases.
Money laundering charges.
Money laundering investigations.
Money laundering measures.
Money laundering methods.
Money laundering offence.
Money laundering schemes.
Money laundering techniques.
Money market instruments.
Money orders.
Money remittance.
Money remitters.
Mutual evaluation.
Narcotic drugs.
National infrastructure.
National security.
Negotiable instruments.
Non financial businesses.
Organized crime.
Payment chain.
Payment system.
Payment systems.
Personal liability.
Police services.
Precious metals.
Precious stones.
Predicate crime.
Predicate offence.
Predicate offence investigations.
Predicate offences.
Prudential regulation.
Prudential supervision.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory environment.
Regulatory requirements.
Reinsurance companies.
Reporting obligations.
Reporting requirements.
Restrictive conditions.
Risk categories.
Risk customers.
Risk management.
Risk management systems.
Risk scenarios.
Risk sensitive basis.
Secrecy legislation.
Secrecy provisions.
Secure techniques.
Securities accounts.
Securities issues.
Security checks.
Security clearance.
Security policies.
Security risk.
Settlement facilities.
Share capital.
Share information.
Shell banks.
Smuggling cases.
Supervisory agencies.
Supervisory authorities.
Supervisory authority.
Supervisory bodies.
Supervisory regime.
Supervisory responsibilities.
Supervisory systems.
Suspect money laundering.
Suspected money laundering.
Suspected terrorist.
Suspicious activity.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax evasion.
Tax matters.
Technical capacity.
Terrorism act.
Terrorism financing.
Terrorism offence.
Terrorism offences.
Terrorism regime.
Terrorist act.
Terrorist activities.
Terrorist activity.
Terrorist acts.
Terrorist asset.
Terrorist assets.
Terrorist financing.
Terrorist financing cases.
Terrorist financing techniques.
Terrorist groups.
Terrorist networks.
Terrorist organisations.
Transaction records.
Transaction reporting.
Transaction reports.
Transferable securities.
Transmitting funds.
Trust service providers.
Undercover operations.
United nations security.
Unusual transactions.
Value transfer.
Wire transfer.
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Australia’s levels of compliance with the FATF 40+8 Recommendations.
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