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AUSTRAC statement

Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act
25 November 2014

Consultation

Draft AML/CTF Rules specifying credit card operators open for consultation
25 November 2014

Draft AML/CTF Rules relating to on-course bookmakers open for consultation
13 November 2014

AUSTRAC's proposed changes to the annual compliance report - industry consultation has been extended for four weeks until Friday 28 November 2014
30 October 2014

Media releases

Further action to dismantle international money laundering syndicate
20 November 2014

AUSTRAC cancels registration: Bisotel Rieh Pty Ltd
10 November 2014

Enforcement

AUSTRAC cancels registration: AVSForex Pty Ltd
20 November 2014

AUSTRAC cancels registration: Bisotel Rieh Pty Ltd
10 November 2014

Publications

New guidance note released: Renewing registrations on AUSTRAC's Remittance Sector Register
5 November 2014

AUSTRAC annual report 2013-14 is now available
17 October 2014

New industry contribution

Changes to AUSTRAC's industry contribution arrangements were announced
on 13 May 2014 as part of the 2014 Budget. AUSTRAC has published a second round consultation paper on the proposed model for the industry contribution, including a draft Ministerial Determination, for public consultation closing 24 October 2014.
25 September 2014

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03-MAR-2014

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