- FSC/FPA Industry Guidance (being FSC Guidance Note No. 24) Managing AML/CTF, FATCA and CRS Customer Identification Obligations
- Standard for Automatic Exchange of Financial Information in Tax Matters – Implementation Handbook
- Signatories of the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information and Intended First Information Exchange Date
- Financial Services Council and Financial Planning Association of Australia - Managing AML/CTF, FATCA and CRS Customer Identification Obligations
- Australian Taxation Office - Automatic exchange of information guidance – CRS and FATCA
- Office of the Australian Information Commissioner: Classes of lawful tax file number recipients
Financial Advisory
Australian Financial Services Licence (excluding Product Issuers)
The module contains the following obligations