1 December 2009
Dates for reporting on anti-money laundering and counter-terrorism financing compliance announced
23 November 2009
AUSTRAC accepts enforceable undertaking from PayPal Australia
5 November 2009
AUSTRAC issues its first remedial direction for non-compliance
21 October 2009
Annual report reinforces agency's vital role in protecting Australia's financial system
29 September 2009
Anti-money laundering regulator interprets its legislated powers to serve notices
17 September 2009
AUSTRAC signs financial intelligence agreement with Armenia
16 September 2009 - Minister for Home Affairs media release
New AUSTRAC CEO appointed
1 September 2009
Regulator's views on funds transfer instructions released
3 August 2009
AUSTRAC releases its supervision strategy for 2009-10
1 July 2009
AUSTRAC accepts enforceable undertaking from Barclays Bank
1 July 2009
AUSTRAC accepts enforceable undertaking from Mega International Commercial Bank
25 June 2009
Report reveals new criminal tricks to commit financial crime
15 June 2009
Australia signs agreements to exchange financial intelligence with India and Ukraine
7 April 2009
New resource shows how reports to AUSTRAC fight crime
1 April 2009
Joint media release
International conference to tackle money laundering and terrorism financing
31 March 2009
Media statement - AUSTRAC CEO to retire in July
30 March 2009
Compliance reports due tomorrow
11 March 2009 - Minister for Home Affairs media release
Crime funds boost financial intelligence gathering
4 March 2009
New AUSTRAC Regulatory Guide chapter released today
4 March 2009 - Minister for Home Affairs media release
Information shared on money laundering compliance
27 February 2009
Compliance reports deadline approaching
6 February 2009 - Minister for Home Affairs media release
AUSTRAC reaches 20 year milestone
5 February 2009
AUSTRAC celebrates its 20th anniversary
5 January 2009
The 2008 AML/CTF compliance reports lodgement period has now commenced
Archived Media Releases
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