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Scams Prevention Framework - Australian Government

Description

You may be required to implement the Scams Prevention Framework in your business if your class of business or service has been designated. The following classes of businesses or services could be designated:

  • banking other than State banking,
  • insurance other than State insurance,
  • postal, telegraphic, telephonic, or other like service such as carriage services, electronic services (social media) and broadcasting services.

Service type

Regulatory Obligation

An obligation defined in law. A business must comply with relevant services.

Fees

Fees Details for this service in table format.

Task Type Business Structure Description
Apply Application All

Please consult the Contact Officer for information on fees to be submitted.

Other resources

Task Business Structure Resources
Apply All Scams Prevention Framework - PDF (Opens in new window)

Act(s) name

Scams Prevention Framework 2025 Australian Government

Administering agency

The Treasury

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.