Australia's measures to combat money laundering and terrorist financing

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English

Country

Mutual Evaluation Report Australia - 2015

Filename
Mutual-Evaluation-Report-Australia-2015.pdf
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1 MB
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application/pdf
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Australia's measures to combat money laundering and terrorist financing

The FATF and  (APG) have completed their assessment of Australia’s anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment of Australia is a comprehensive review of the effectiveness of its measures to combat money laundering and terrorist financing. 

The mutual evaluation report of Australia sets out how well Australia has implemented the  technical requirements of the FATF Recommendations and how effective its AML/CFT system is.  The report presents the key findings of the assessment team and the priority actions for Australia to improve its AML/CFT system. 

Download the report: 

Mutual Evaluation Report Australia - 2015including executive summary and ratings tables  
Executive Summary - Mutual Evaluation Report Australia - 2015

Effectiveness and technical compliance: 
National AML/CFT policies - Mutual Evaluation Report Australia - 2015.pdf
Legal systems and operational issues - Mutual Evaluation Report Australia - 2015.pdf
Terrorist financing and financing proliferation - Mutual Evaluation Report Australia - 2015.pdf
Preventive measures - Mutual Evaluation Report Australia - 2015.pdf
Supervision - Mutual Evaluation Report Australia - 2015.pdf
Legal persons and arrangements - Mutual Evaluation Report Australia - 2015.pdf
International cooperation - Mutual Evaluation Report Australia - 2015

Key findings, ratings and priority actions:

More information: 

Press release: 'Australia has a mature regime for combating money laundering and terrorist financing, but certain key areas remain unaddressed, says FATF'

 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance

 on Australia's measures to combat money laundering and terrorist financing