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News and updates

Three remitters suspended

11 May 2016

Korea Pty Ltd, ToKorea Pty Ltd, and Forex Sydney Pty Ltd have had their registration suspended today.

Draft AML/CTF Rules now available for consultation

10 May 2016

AUSTRAC has published draft amendments to Chapter 22 which relate to an exemption for the energy market.

Consultation on the 2016–17 AUSTRAC Industry Contribution levy

6 May 2016

AUSTRAC has published a consultation paper and draft Ministerial Determination for the 2016–17 Industry Contribution.

Media releases

Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing

AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.

AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.