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.

Department of Home Affairs - www.homeaffairs.gov.au

The latest Mutual Evaluation Report of Australia - adopted by the APG in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.