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The AUSTRAC Supervisory Levy is to be replaced with a new industry contribution (the AUSTRAC Industry Contribution), as announced by the Government on 13 May 2014 as part of the Budget.AUSTRAC has released a discussion paper on the proposed model for the AUSTRAC Industry Contribution for public consultation.You are invited to make a submission in response to the discussion paper. Submissions close on 25 July 2014. Further details can be found on the AUSTRAC consultation page.
The legislation to enable AUSTRAC to recover the costs of its supervisory activities from the businesses it regulates is set out in two Acts:
The Ministerial Determination sets out the amounts entities are to be charged for the AUSTRAC supervisory levy.
For more information, go to the AUSTRAC supervisory levy information page.
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© Commonwealth of Australia - AUSTRAC 2014