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. The amounts for 2012-13 remain largely unchanged from 2011-12 with the exception of the 'report value' component of the levy.
2012-13 financial year
2011-12 financial year
For more information, go to the AUSTRAC supervisory levy information page.