02-JUN-2014

Latest information

Publications

Terrorism financing in Australia 2014 report now available
11 September 2014

Media releases

Prime Minister of Australia media release: Cracking down on terrorism financing
11 September 2014

AUSTRAC cancels registration of remittance provider
17 July 2014

Consultation

Draft guidance note available for public consultation: Document Verification Service and individual customer and beneficial owner identification
3 September 2014

Enforcement

AUSTRAC cancels registration of remittance provider
17 July 2014

New industry contribution

Changes to AUSTRAC's industry contribution arrangements were announced
on 13 May 2014 as part of the 2014 Budget. View the submissions in response
to the AUSTRAC Industry Contribution - discussion paper.

3 September 2014

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11-SEP-2014
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25-JUN-2014

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03-MAR-2014

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