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Media releases

Further action to dismantle international money laundering syndicate
20 November 2014

AUSTRAC cancels registration: Bisotel Rieh Pty Ltd
10 November 2014

Enforcement

AUSTRAC cancels registration: AVSForex Pty Ltd
20 November 2014

AUSTRAC cancels registration: Bisotel Rieh Pty Ltd
10 November 2014

Consultation

Draft AML/CTF Rules relating to on-course bookmakers open for consultation
13 November 2014

AUSTRAC's proposed changes to the annual compliance report - industry consultation has been extended for four weeks until Friday 28 November 2014
30 October 2014

Publications

New guidance note released: Renewing registrations on AUSTRAC's Remittance Sector Register
5 November 2014

AUSTRAC annual report 2013-14 is now available
17 October 2014

New industry contribution

Changes to AUSTRAC's industry contribution arrangements were announced
on 13 May 2014 as part of the 2014 Budget. AUSTRAC has published a second round consultation paper on the proposed model for the industry contribution, including a draft Ministerial Determination, for public consultation closing 24 October 2014.
25 September 2014

20-NOV-2014
02-JUN-2014
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25-JUN-2014

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03-MAR-2014

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