Terms

Table of Contents Quick Summary: Travel Rule at a Glance Meaning: A requirement that certain payer and payee information travels with a transfer of value,

Learn what transfer of value means under AML and CTF reforms, how it connects to the travel rule, key examples, exclusions, and obligations starting 31 March 2026 for in-scope businesses.

Stop treating terrorism financing as just a banking issue. Learn the legal definitions, AUSTRAC compliance measures, and how to detect low-frequency, high-impact TF risks in your business workflows.

Understand Threshold Transaction Reports (TTR) for AUSTRAC. Expert compliance guidance for Tranche 2 lawyers, accountants, and real estate agents in Australia.

In AML terminology, Designated Service covers services listed by law that trigger AML compliance, monitoring, and reporting duties.

Discover CDD basics in AML – identity checks, risk profiling, and ongoing monitoring to protect your business from money laundering and fraud.

Learn what Know Your Customer (KYC) means in anti-money laundering compliance – identity verification, risk assessment and due diligence obligations.

Table of Contents Quick Guide: Tipping Off in Practice Meaning: From 31 March 2025 it is a criminal offence to disclose certain protected information to

A dedicated guide to transaction monitoring for Tranche 2 businesses. See how lawyers, accountants, & real estate agents must monitor funds under AML/CTF laws.

Understand your SMR (Suspicious Matter Report) obligations. Explore the criteria for “reasonable suspicion,” reporting timelines, & AML/CTF Act compliance rules.