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.