Latest information

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

Consultation

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

Draft guidance note available for public consultation: Document Verification Service and individual customer and beneficial owner identification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

Enforcement

AUSTRAC issues extended suspension of Bisotel Rieh registration
26 September 2014

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

AUSTRAC suspends remittance provider registration
17 September 2014

Media releases

AUSTRAC issues extended suspension of Bisotel Rieh registration
26 September 2014

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

more

26-SEP-2014
02-JUN-2014
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25-JUN-2014

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03-MAR-2014

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