AUSTRAC The Australian Transaction Reports and Analysis Centre website
   

 

AML/CTF compliance reports for public comment

The following draft AML/CTF compliance reports are publicly available for comment:

 View the AML/CTF compliance report - Financial Services
File size 445kb

 View the AML/CTF compliance report - Gambling Services
File size 390kb

For your comments to be considered, they must be returned via email to feedback_austrac@austrac.gov.au by close of business 8 October 2007.

Quicklinks

AML/CTF compliance reports

AML/CTF Rules

AUSTRAC Guidance Notes
Industry Consultation