01 · Engagement open
The response you file now is the audit we conduct.
This portal collects your Response Requirement Statement for the external independent review of your AML/CTF program. What you upload here becomes evidence. What you leave blank becomes a finding.
conf. channel · TLS 1.3 · AU-east
audit ref. GEN-2025-S161-01
02 · From the principal auditor
"We have moved from a compliance system that rewarded checkbox behaviour to one that asks: did your actions mitigate the harm?"
— AUSTRAC CEO Brendan Thomas, 2025
Cited in ACAMS Today by Ramanathan Karuppiah, CAMS-Audit
Standard under review
AML/CTF Act 2006 (as amended 2024); AML/CTF Rules 2025; AUSTRAC transitional guidance 2026
Assessment framework
Chapter 6 operating pillars — adequacy and efficacy, 100-mark weighted scorecard
Your auditor
Ramanathan Karuppiah MBA · CAMS-Audit Advanced · Fellow, ICA