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Service update Some of our key services are currently unavailable while we make some improvements to our system. These will be back on 8am, 16 April. Find out more

Service update Some of our key services will be unavailable from 3pm, 9 April until 16 April for a system upgrade. Find out more

This factsheet helps reporting entities for AML/CFT (Anti-Money Laundering and Countering Financing Terrorism) understand the relationship between tax evasion, tax fraud and money laundering.

It gives examples and red flags for reporting entities to look out for.

It also has some general tax information.