Anti-Money Laundering and Counter-Terrorism Financing compliance for reporting entities.
npx skills-au add skills-au/aml-ctf -a openclaw💬Installation via Claude.ai, Claude Desktop, ChatGPT and more platforms
📖 Not sure how? Read the guideAML/CTF obligations include customer identification, ongoing monitoring, and suspicious matter reporting.
Implement AML/CTF programs, conduct customer due diligence, and meet AUSTRAC reporting requirements.
What are my AML/CTF obligations?
When to lodge a suspicious matter report?
Customer identification requirements
Stay Updated
Get notified about new Australian AI skills