16 December 2008
Eagerly-awaited money laundering and terrorism financing typologies report released globally
10 December 2008
Industry regulator requires more vigilance on money laundering
21 November 2008
Regulator releases new resources to assist with upcoming obligations
11 November 2008
Reminder that new obligations take effect in one month
20 October 2008 - Minister for Home Affairs media release
Australia continues fight against money laundering
15 October 2008
Major reform a highlight of AUSTRAC annual report
3 October 2008
AUSTRAC releases interpretation of reporting obligations legislation
19 September 2008
AUSTRAC releases reporting implementation policy
8 August 2008
Information about upcoming anti-money laundering obligations released by regulator
30 May 2008 - Minister for Home Affairs media release
AUSTRAC CEO appointed to senior role
30 May 2008
Australia's international financial intelligence network continues to expand
15 May 2008
AUSTRAC releases interpretation of legislation affecting Australian financial services licence holders
8 April 2008
AUSTRAC announces the launch of Public Legal Interpretation series
5 March 2008
AUSTRAC reminds industry about upcoming deadline
16 January 2008
An important message for Chinese New Year travellers
Archived Media Releases
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