Archived publications

13-JAN-2012

This archive page contains a range of superseded AUSTRAC publications and guidance, which have been retained for reference purposes. Note that some archived documents may link to web pages that have moved or no longer exist, or may refer to other documents that are no longer available.

A

Annual reports

2011-12

View the PDF File AUSTRAC annual report 2011-12 (PDF, 5.1MB)

2010-11

View the PDF File AUSTRAC annual report 2010-11 (PDF, 5.7MB)

View the PDF File AUSTRAC annual report 201011: Summary (PDF, 1MB)

2009-10

View the PDF File AUSTRAC annual report 2009-10 (PDF, 4.1MB)

View the PDF File AUSTRAC annual report 2009-10: Summary (PDF, 950KB)

2008-09

View the PDF File AUSTRAC annual report 2008-09 (PDF, 2.37MB)

View the PDF File AUSTRAC annual report 2008-09: Summary (PDF, 637KB)

2007-08

View the PDF File Annual Report 2007-08 (PDF, 3MB)

View the PDF File AUSTRAC 2007-08 Annual Report Summary (PDF, 635KB)

2006-07

View the PDF File Annual Report 2006-07 (PDF, 3.5MB)

View the PDF File AUSTRAC electronic audit report 2006-07 (PDF, 1MB)

View the PDF File AUSTRAC Annual Report 2006-07 in summary (PDF, 596KB)

2005-06

View the PDF File Annual Report 2005-06 (PDF, 1.7MB)

2004-05

View the PDF File Annual Report 2004-05 (PDF, 1.7MB)

2003-04

View the PDF File Annual Report 2003-04 (PDF, 3.3MB)

2002-03

View the PDF File Annual Report 2002-03 (PDF, 2.1MB)

2001-02

View the PDF File Annual Report 2001-02 (PDF, 1.2MB)

2000-01

View the PDF File Annual Report 2000-01 (PDF, 3.2MB)

1999-00

View the PDF File Annual Report 1999-00 (PDF, 4.9MB)

1998-99

View the PDF File Annual Report 1998-90 (PDF, 7MB)

B

Brochures

View the PDF file Cross-border movement - bearer negotiable instrument information for international travellers (brochure) (PDF, 671KB)

View the PDF file Cross-border movement - bearer negotiable instrument information for international travellers (flyer) (PDF, 478KB)

View the PDF file Customer identification (PDF, 999KB)

View the PDF file Getting started with AUSTRAC online (PDF, 1.06MB)

View the PDF file Ongoing customer due diligence (PDF, 1.1MB)

Business information

Superannuation funds making payment as a result of Victorian bushfires or north Queensland floods (Word, 28KB)

C

Consultation

 Invitation to provide comments to the current FATF proposal to revise the FATF AML/CTF standards (Word, 29KB)

D

Discussion paper

View this document as a PDF Proposal to issue an exemption under the Financial Transaction Reports Act 1988: Account-blocking obligations under sections 18 and 19 (PDF, 849KB)

Draft legislation

View the PDF file Second tranche - designated services tables (PDF, 258KB)

E

Email newsletter (AUSTRAC e-news)

2012

December 2012

November 2012

October 2012

September 2012

August 2012

July 2012

June 2012

May 2012

April 2012

March 2012

February 2012

January 2012

2011

December 2011

November 2011

October 2011

September 2011

August 2011

July 2011

June 2011

May 2011

April 2011

March 2011

February 2011

January 2011

2010

December 2010

November 2010

October 2010

September 2010

August 2010

July 2010

June 2010

May 2010

April 2010

March 2010

February 2010

2009

December 2009

November 2009

October 2009

September 2009

August 2009

July 2009

June 2009

May 2009

April 2009

March 2009

February 2009

January 2009

2008

December 2008

November 2008

October 2008

F

G

Guidance notes

View the PDF file Guidance note 07/06 - Application of policy principles (PDF, 531KB)

Guidelines

View the PDF file Guideline 1 - Suspect transaction reporting - 2003 (PDF, 293,KB)

View the PDF file Guideline 1, addendum 1 - Use of cheques in money laundering (PDF, 273KB)

View the PDF file Guideline 1, addendum 2 - Polymer bank notes (PDF, 272KB)

View the PDF file Guideline 1, addendum 3 - Inadmissible in evidence (PDF, 279KB)

View the PDF file Guideline 1, addendum 5 - identifying suspect transactions by call centres (PDF, 273KB)

View the PDF file Guideline 2 - significant cash transactions (PDF, 250KB)

Guideline 2(A) - TABs, On-course totalisators and bookmakers (Word, 33KB)

View the PDF file Guideline 2(B) - exemptions and exemption register (PDF, 285KB)

Guideline 2(C) - Cash carriers (Word, 38KB)

Guideline 2(D) - Bookmakers, TABs, totes and sports betting agencies (Word, 38KB)

View the PDF file Guideline 3 - Account signatory, verification of identity procedures (PDF, 145KB)

View the PDF file Guideline 4 - Merchant bankers and stock brokers (PDF, 255KB)

Guideline 4, enclosure 1 - Areas of suspect activity - Money laundering (Word, 31KB)

Guideline 4, enclosure 2 - Areas of suspect activity - Tax evasion (Word, 27KB)

Guideline 4, enclosure 3 - Areas of suspect activity - Corporate fraud (Word, 32KB)

Guideline 4, enclosure 4 - Areas of suspect activity - Securities offences (Word, 28KB)

View the PDF file Guideline 5 - Suspect transaction reporting - Casinos (PDF, 259KB)


View the PDF file Guideline 7 - Bullion sellers (PDF, 374KB)

13-MAR-2014

I 

Information circulars

View the PDF file Information circular 2 - International Funds Transfer Instructions (PDF, 65KB)

View the PDF file Information circular 5 - Financial corporations (PDF, 266KB)

View the PDF file Information circular 6 - Meaning of account (PDF, 253KB)

View the PDF file Information circular 9 - Insurance bonds (PDF, 227KB)

View the PDF file Information circular 10 -Reporting significant repatriations and expatriations (PDF, 224KB)

View the PDF file Information circular 11 - Account signatory, verifications document retention (PDF, 235KB)

View the PDF file Information circular 14 - High yield promotional enterprises (PDF, 233KB)

View the PDF file Information circular 25 - Cash management trusts and other accounts meanings (PDF, 360KB)

View the PDF file Information circular 29 - Identification signatories to cash management trusts (PDF, 225KB)

View the PDF file Information circular 30 - 100 point check documentation (PDF, 231KB)

View the PDF file Information circular 32 - Short term money market (PDF, 227KB)

View the PDF file Information circular 41 - Verification for third party signatories (PDF, 232KB)

View the PDF file Information circular 45 - U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Advisory Regarding North Korea (PDF, 220KB)

View the PDF file Information circular 47 - U.S. Department of the Treasury Media Release Designation of Iranian Banks and Entities (PDF, 258KB)

View the PDF file Information circular 54 - Financial Action Task Force (FATF) Statement on Iran (PDF, 254KB)

View the PDF file Information circular 56 - Financial Action Task Force (FATF) statement on Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome & Principe and the northern part of Cyprus (PDF, 216KB)


 

 

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K 

 

L 

 

M 

Media releases

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

 

N 

 

O 

 

P 

Policies

View the PDF file English language translation policy (PDF, 306KB)

 Supervisory framework (Word, 57KB)


Public legal interpretations (PLIs)

View the PDF file Updated list of PLI topics for 2009 (PDF, 286KB)

View the PDF file Updated list of PLI topics for 2008 (PDF, 274KB)

View the PDF file PLI 3 - Registration as a provider of registrable designated remittance services (PDF, 1.4MB)

Q 

 

R 

Regulatory plan

View the Word File AUSTRAC Annual Regulatory Plan 2012-13 (Word, 141KB)

View the PDF File AUSTRAC Annual Regulatory Plan 2012-13 (PDF, 102KB)

 

S 

Strategies

View the PDF file Supervision strategy 2011-12 (PDF, 332KB)

View the PDF file Enforcement strategy 2011-12 (PDF, 378KB)

View the PDF file Intelligence strategy 2010-12 (PDF, 382KB)

View the PDF file Supervision strategy 2010-11 (PDF 500KB)

View the PDF file Intelligence strategy 2010-12 (PDF 530KB)

View the PDF file Enforcement strategy 2010-11 (PDF 420KB)

View the PDF file Supervision strategy 2009-10 (PDF, 464KB)

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U 

 

V 

 

W 

 

X 

 

Y 

 

Z 

12-FEB-2014

Last modified: ...

 

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