Latest information

Consultation

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

Draft amendments to Chapter 63 and Chapter 65 of AML/CTF Rules open for consultation
25 September 2014

Media releases

Remitter registration suspended: AVSForex Pty Ltd
21 October 2014

Following the money trail key to combating serious crime in 2013-14
17 October 2014

AUSTRAC cancels the registration of a remittance provider
13 October 2014

Enforcement

AUSTRAC suspends the registration of a remittance provider
21 October 2014

AUSTRAC cancels the registration of remittance provider
13 October 2014

Publications

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

The new AUSTRAC compliance guide is now available
18 September 2014

Terrorism financing in Australia 2014 report now available
11 September 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

29-OCT-2014
02-JUN-2014
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25-JUN-2014

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03-MAR-2014

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