About Us
We are the financial intelligence unit and anti-money laundering and counter-terrorism financing regulator for the Australian Government.
Our mission is to build resilience within Australia's financial system and combat money laundering, terrorism financing, and other serious crimes.
Key Responsibilities:
* We engage with stakeholders to promote compliance and assist in their understanding of relevant legislation.
* We provide guidance on obligations related to our regulations.
The Contact Centre plays a critical role
In providing high-quality assistance and customer service to both internal and external stakeholders by guiding them on their obligations under our regulatory framework. External stakeholders include the general public and reporting entities, professional services, partner agencies, and industry bodies.
Fundamental Objectives:
* Preventing criminal exploitation of the financial sector.
* SUPPORTING businesses, government, and law enforcement in detecting and disrupting financial crimes.
* Fostering trust and integrity in Australia's financial system.
We foster a culture of integrity, where all employees work together to achieve common goals. We strive to be at the forefront of innovation, always seeking new ways to improve our processes and procedures.