2013 media releases

30-JAN-2014

Remitter fined $225,600
17 December 2013

Minister for Justice media release: Review of anti-money laundering laws announced
4 December 2013

AUSTRAC annual report shows financial intelligence is crucial to combating
contemporary criminal threats
29 October 2013

AUSTRAC compliance reports due 31 March 2013
28 February 2013

 

30-JAN-2014

Archived media releases

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

12-FEB-2014

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