The Australian Transaction Reports and Analysis Centre (AUSTRAC) has produced a self-assessment questionnaire to assist reporting entities meet obligations under the Anti-money Laundering and Counter-terrorism Financing (AML/CTF) Act 2006.  
 
The comprehensive outline of the rules and requirements also provides a timeline for compliance. It is an indispensable tool for reporting entities that need to comply with the first tranche of the AML/CTF legislation, which aims to reduce money laundering and terrorism financing risk.  
 
Download the tool now 
 
In addition AUSTRAC has also developed the following tools to assist reporting entities:

• AUSTRAC Online, an information portal to help with lodging compliance reports www.austrac.gov.au/online
• AUSTRAC Regulatory Guide, a guide to assist reporting entities understand their obligations under the law www.austrac.gov.au/regulatory_guide.html
• AUSTRAC Typologies and Case Studies Report 2007, which provides an inside perspective on current money-laundering and terrorism-financing methods and indicators www.austrac.gov.au/typologies.html
• Introduction to AML/CTF, the first course in AUSTRAC's AML/CTF e-learning program. www.austrac.gov.au/courses.html

• The Institute: outline of designated services
• The Institute: latest news on second tranche legislation
• AUSTRAC: first tranche guidance