2012 media releases

08-MAR-2013

Australia's anti-money laundering regulator makes its priorities known for 2012-14
20 December 2012

AUSTRAC annual report highlights value of financial intelligence
16 October 2012

AUSTRAC agrees to exchange financial intelligence with Serbia
31 July 2012

AUSTRAC takes fifth enforcement action in the remittance sector since March 2012
12 July 2012

New report alerts Australian businesses to money laundering threats
10 July 2012 - Minister for Home Affairs and Justice media release

AUSTRAC CEO gives notice to a remitter to appoint external auditor
28 June 2012

16-OCT-2013

Archived media releases

To view AUSTRAC's previous media releases please visit the Archive page of the AUSTRAC website.

11-FEB-2014

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