Integrated AML 2009 is comprised of three volumes.

Volume 1

The principal component of Integrated AML 2009.

This volume extracts and integrates the relevant provisions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the AML/CTF Rules. It also includes extracts from or links to AUSTRAC Guidance Notes and other legislation relevant to the operation of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. General Definitions, relevant provisions from the Australian Crime Commission Act 2002, Charter of the United Nations Act 1945, Criminal Code Act 1995 and the Privacy Act 1988 along with a user guide and table of Acts and rules are located at the end of this volume.

Volume 2

This volume matches each of the provisions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 with statements made about the provision in the various Explanatory Memoranda tabled in Parliament. Each provision is shown on the left hand side of the page and relevant statements in the Explanatory Memoranda are shown on the right hand side. Amendments to the Act as it progressed through Parliament (and subsequent amending Acts) are shown as marked changes with the relevant explanations shown in the same colour and coding.

Volume 3

This volume matches the Anti-Money Laundering and Counter-Terrorism Financing Regulations and Anti-Money Laundering and Counter-Terrorism Financing Rules with statements made about them in the various Explanatory Statements released by AUSTRAC. Amendments to the Rules are also shown as marked changes with the relevant explanations shown in the same colour and coding.

Electronic links

The electronic version of Volume 1 contains links to Volumes 2 and 3, which aid Integrated AML 2009 users to quickly identify any explanatory material that may assist with interpreting various provisions and understanding the context of the explanation.