AUSTRAC supervisory levy legislation



The legislation to enable AUSTRAC to recover the costs of its supervisory activities from the businesses it regulates is set out in two Acts:

AUSTRAC supervisory levy determinations

The Ministerial Determination sets out the amounts entities are to be charged for the AUSTRAC supervisory levy.

2013-14 financial year

2012-13 financial year

2011-12 financial year

Further information

For more information, go to the AUSTRAC supervisory levy information page.


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