Australia - Industry Risk Assessments

Industry Risk Assessments by AUSTRAC

Risk assessments from AUSTRAC that examine current money laundering and terrorism financing threats and vulnerabilities in specific parts of Australia’s financial sector.

Key findings from the Australian banking sector ML/TF risk assessments 2021	These resources provide an overview of how ML/TF risk is distributed across Australia’s banking sector.
Foreign bank branches in Australia risk assessment 2021	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign bank branches subsector to help identify, mitigate and manage risks.
Foreign subsidiary banks in Australia risk assessment 2021	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign subsidiary bank subsector to help identify, mitigate and manage risks.
Other domestic banks in Australia risk assessment 2021	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the other domestic banks subsector to help identify, mitigate and manage risks.
Major banks in Australia risk assessment 2021	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the major banks subsector to help identify, mitigate and manage risks.
Australia’s non-bank lending and financing sector risk assessment 2021	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the non-bank lending and financing sector to help identify, mitigate and manage risks.
Junket tour operations in Australia risk assessment 2020	An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector to assist casinos to identify, mitigate and manage risks.
Australia’s mutual banking sector risk assessment 2019	With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengthen risk mitigation.
On-course bookmakers risk assessment 2018	An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers evaluate their AML/CTF systems and controls.
Traveller's cheques risk assessment 2018	An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.