02-JUN-2014

Latest information

Media releases

AUSTRAC cancels registration of remittance provider
17 July 2014

Minister for Justice media release: AUSTRAC enhances trans-Tasman cooperation
8 July 2014

AUSTRAC accepts enforceable undertaking
13 June 2014

Enforcement

AUSTRAC cancels registration of remittance provider
17 July 2014

AUSTRAC accepts enforceable undertaking
13 June 2014

New information circulars

AIC No. 88 Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Ukraine) List 2014
16 July 2014

AIC No. 87 Financial transactions involving Syria
16 July 2014

AIC No. 86 Australian Taxation Office initiative - Project DO IT: disclose offshore income today
26 June 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 discussion paper on the proposed model for the AUSTRAC industry
contribution for public consultation
.
26 June 2014

Project Wickenby

Project Wickenby funds flow analysis 2012-13: AUSTRAC analysis of funds flows between Australia and 13 tax secrecy jurisdictions 
3 June 2014

more

17-JUL-2014
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25-JUN-2014

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03-MAR-2014

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