Latest information

Enforcement

AUSTRAC extends the suspension of Bisotel Rieh's registration
19 September 2014

AUSTRAC suspends remittance provider registration
17 September 2014

Media releases

AUSTRAC extends the suspension of Bisotel Rieh's registration
19 September 2014

Minister for Justice media release: AUSTRAC suspends registration of a remitter on terrorism financing concerns
17 September 2014

AUSTRAC suspends remittance provider registration
17 September 2014

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

Publications

The new AUSTRAC compliance guide is now available
18 September 2014

Terrorism financing in Australia 2014 report now available
11 September 2014

Consultation

Draft guidance note available for public consultation: Document Verification Service and individual customer and beneficial owner identification
3 September 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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25-JUN-2014

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03-MAR-2014

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