Publications and resources

Explore our 2026 terrorism financing risk assessment for Australia’s non-profit sector, including key vulnerabilities, suspicious activity indicators and guidance to strengthen AML/CTF controls. …

Learn about the new challenges emerging in proliferation financing both domestically and internationally.

Learn what factors are affecting Australia’s terrorism financing environment.

Learn how money laundering channels and threats are being exploited in complex and transnational ways.

The current and emerging challenges, threats and risks that Australia faces in combating money laundering.  Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)

A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities. Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)