AUSTRAC information circulars

08-SEP-2014

AUSTRAC information circulars (AICs) provide regulated entities with information about issues that may affect their business or compliance with their anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
The AICs are organised into the following categories:

Please also read the disclaimer about material on the AUSTRAC website.


Terrorist listings

AIC No. 85: Listing of terrorist organisations
Released: January 2014


Fraud and crime warnings

AIC No. 42: Bribery of foreign public officials
Updated: March 2014

AIC No. 67: Impersonation of AUSTRAC officers
Released: December 2009

AIC No. 62: Criminal activity involving identity theft, false bank accounts and false self-managed superannuation funds
Released: June 2009


Financial Action Task Force (FATF) statements

AIC No. 70: FATF statement on improving global AML/CTF compliance: ongoing process
Updated: September 2014

AIC No. 69: FATF statement on high-risk and non-cooperative jurisdictions
Updated: September 2014


AML/CTF Act obligations

AIC No. 86: Australian Taxation Office initiative - Project DO IT: disclose offshore income today

17-SEP-2014

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