Members & Observers

Australia

Change Jurisdiction
  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. UFA Contact List
View Documents (2)

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

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

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 UFA in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Documents

View Documents(2)