AUSTRAC 'Countries Allowed' List

The following countries (and areas) are in the AUSTRAC 'Countries Allowed' List. Residents from these countries (and areas) can provide supporting documentation according to the section on "Clients from Countries Found on the AUSTRAC 'Countries Allowed’ List".

Europe
Austria, Belgium, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Faroe Islands, Finland, France, Germany, Greece, Hungary, Isle Of Man, Italy, Lichtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Republic of Ireland, Russia, Serbia & Montenegro, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom

Asia
Bahrain, Brunei, China, including Hong Kong, Macau & Taiwan, Dubai, India, Indonesia, Israel, Japan, Korea, Kuwait, Malaysia, Pakistan, Philippines, Qatar, Saudi Arabia, Singapore, South Korea, Sri Lanka, Sultanate of Oman, Thailand, United Arab Emirates

Pacific
Australia, Marshall Islands, New Zealand, Norfolk Island, Vanuatu

Africa
Egypt, Mauritius, South Africa

North America
Bahamas, Barbados, British Virgin Islands, British West Indies, Canada, Cayman Islands, Dominica, Mexico, Netherlands Antilles, Nevis, Puerto Rico, Turks & Caicos Islands, United States of America, West Indies

South America
Argentina, Bermuda, Brazil, Chile, Ecuador, Paraguay, Peru, Venezuela

Central America
Belize, Costa Rica, El Salvador, Honduras, Panama