Latest information
Media releases
AUSTRAC cancels registration of remittance provider
17 July 2014
Minister for Justice media release: AUSTRAC enhances trans-Tasman cooperation
8 July 2014
AUSTRAC accepts enforceable undertaking
13 June 2014
Enforcement
AUSTRAC cancels registration of remittance provider
17 July 2014
AUSTRAC accepts enforceable undertaking
13 June 2014
New information circulars
AIC No. 88 Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Ukraine) List 2014
16 July 2014
AIC No. 87 Financial transactions involving Syria
16 July 2014
AIC No. 86 Australian Taxation Office initiative - Project DO IT: disclose offshore income today
26 June 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 discussion paper on the proposed model for the AUSTRAC industry
contribution for public consultation.
26 June 2014
Project Wickenby
Project Wickenby funds flow analysis 2012-13: AUSTRAC analysis of funds flows between Australia and 13 tax secrecy jurisdictions
3 June 2014
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