Members & Observers

Australia

Australia is a founding member of the APG (1997) , a joint APG/FATF member and holds one of the two co-chair positions of the APG. 

AUSTRAC, Australia's FIU and AML/CFT regulator, is Australia's primary contact point for the APG.

Link to FIU: See the AUSTRAC website www.austrac.gov.au  for further information on Australia's AML/CFT system and links to relevant agencies.

Attorney General's Department - AML/CFT Reform Website

The Mutual Evaluation Report of Australia - adopted by the APG on 4 July 2006 - is available in Documents in Members and Observers and Mutual Evaluation Reports - 2nd Round.

Documents