03-APR-2014

Latest information

Media releases

Joint agency media release: Trident Taskforce disrupts alleged drug trafficking syndicate 
24 April 2014

AUSTRAC cancels registration of remittance provider
17 April 2014

Joint agency media release: Jericho Waterfront Taskforce - Queensland waterfront taskforce arrests two men over cocaine import
19 March 2014

Minister for Justice media release: AUSTRAC agrees to exchange financial intelligence with Vatican City State
27 February 2014

Publications

Guidance note updated: Countermeasures applied to Iran 
1 April 2014

Updated AUSTRAC information circular 42: Bribery of foreign public officials 
25 March 2014

AUSTRAC supervisory levy review report has been tabled in Parliament
17 March 2014

AUSTRAC information circulars 69 and 70 updated
5 March 2014

more

24-APR-2014
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03-MAR-2014

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