Mutual Evaluation Report Australia - 2015
The FATF and Asia/Pacific Group on Money Laundering (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:Full report
including executive summary and ratings tables Effectiveness and technical compliance: |
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'
Earlier reports on Australia's measures to combat money laundering and terrorist financing |