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Information circulars

Information circulars address general issues relevant to regulated entities.

AUSTRAC Information Circular No. 69

View the PDF file Financial Action Task Force statement on identified jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorism financing regimes (PDF, 26KB)

AUSTRAC Information Circular No. 68

View the PDF file Changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (PDF, 33KB)

AUSTRAC Information Circular No. 67

View the PDF file Impersonation of AUSTRAC officer (PDF, 24KB)

AUSTRAC Information Circular No. 65

View the PDF file Attorney-General's Media Release - Re-listing of Four Terrorist Organisations (PDF, 76KB)

AUSTRAC Information Circular No. 64

View the PDF file Attorney-General and Minister for Foreign Affairs Joint Media Release - Listing of Al-Shabaab as a Terrorist Organisation (PDF, 39KB)

AUSTRAC Information Circular No. 63

View the PDF file United Nations Security Council Resolution 1874 Regarding Non-proliferation/Democratic People's Republic of Korea (PDF, 38KB)

AUSTRAC Information Circular No. 62

View the PDF file Criminal activity involving identity theft, false bank accounts and false self-managed superannuation funds (PDF, 36KB)

AUSTRAC Information Circular No. 61

View the PDF file Attorney-General's Media Release - Re-Listing of Six Terrorist Organisations (PDF, 103KB)

AUSTRAC Information Circular No. 60

View the PDF file Attorney-General's Department Media Release - Terrorist Organisations Re-listed (PDF, 87KB)

AUSTRAC Information Circular No. 59

View the PDF file Reserve Bank of Australia Media Release - Sanctions Against Iran (PDF, 41KB)

AUSTRAC Information Circular No. 58

View the PDF file Attorney-General's Department Media Release - Re-listing of Three Terrorist Organisations (PDF, 76KB)

AUSTRAC Information Circular No. 57

View the PDF file United Nations Security Council Resolution 1803 Regarding Iran's Nuclear Activities (PDF, 68KB)

AUSTRAC Information Circular No. 56 (updated October 2009)

View the PDF file Financial Action Task Force (FATF) statement on Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome & Principe and the northern part of Cyprus (PDF, 28KB)

AUSTRAC Information Circular No. 55 (updated October 2008)

View the PDF file Reserve Bank of Australia Media Release - Sanctions Against Burma (PDF, 42KB)

AUSTRAC Information Circular No. 54

View the PDF file Financial Action Task Force (FATF) Statement on Iran (PDF, 52KB)

AUSTRAC Information Circular No. 53 (updated June 2009)

View the PDF file Reserve Bank of Australia Media Release - Update to Sanctions Against (the former) Yugoslavia (PDF, 42KB)

AUSTRAC Information Circular No. 51 (updated January 2009)

View the PDF file Reserve Bank of Australia Media Release - Update to Sanctions Against Zimbabwe (PDF, 43KB)<

AUSTRAC Information Circular No. 50 (updated May 2009)

View the PDF file Attorney-General's Media Release - Terrorist Organisation Re-listed (PDF, 51KB)

AUSTRAC Information Circular No. 49

View the PDF file United Nations Security Council - Resolution 1747 Regarding Iran's Nuclear Program (PDF, 63KB)

AUSTRAC Information Circular No. 48

View the PDF file United Nations Security Council Resolution 1737 Regarding Iran's Nuclear Program (PDF, 54KB)

AUSTRAC Information Circular No. 47

View the PDF file U.S. Department of the Treasury Media Release Designation of Iranian Banks and Entities (PDF, 58KB)

AUSTRAC Information Circular No. 46

View the PDF file U.S.A. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Advisory Regarding Belarus (PDF, 44KB)

AUSTRAC Information Circular No. 45

View the PDF file U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Advisory Regarding North Korea (PDF, 38KB)

AUSTRAC Information Circular No. 44

View the PDF file Reserve Bank of Australia Sanctions Against International Financial Transactions (Updated September 2006) (PDF, 43KB)

AUSTRAC Information Circular No. 42 (updated August 2008)

View the PDF file Bribery of Foreign Public Officials (PDF, 40KB)

AUSTRAC Information Circular No. 41

View the PDF file Verification Requirements for Third Party Signatories (PDF, 41KB)

AUSTRAC Information Circular No. 40

View the PDF file Charter of the United Nations (Anti-terrorism Persons and Entities) List (PDF, 43KB)

AUSTRAC Information Circular No. 39 (Updated October 2006)

View the PDF file Update on the Financial Action Task Force (FATF) Non-Cooperative Countries and Territories (NCCTs) List (PDF, 38KB)

AUSTRAC Information Circular No. 38

View the PDF file Attorney-General's Department Media Release Palestinian Islamic Jihad Listed as a Terrorist Organisation (PDF, 47KB)

AUSTRAC Information Circular No. 32

View the PDF file Short Term Money Market Accounts and Related Products (PDF, 33KB)

AUSTRAC Information Circular No. 31

View the PDF file Financial Action Task Force (FATF) on Money Laundering Media Release Guidance for Financial Institutions in Detecting Terrorist Financing Activities (PDF, 90KB)

AUSTRAC Information Circular No. 30

View the PDF file 100 Point Check Documentation Update: NSW Birth Card, Council Rates Notices and Travel Visas (PDF, 38KB)

AUSTRAC Information Circular No. 29

View the PDF file Identification of Signatories to Cash Management Trusts (PDF, 36KB)

AUSTRAC Information Circular No. 25

View the PDF file Definition of `Account' Relating to Cash Management Trusts and Other Financial Products (PDF, 17KB)

AUSTRAC Information Circular No. 14

View the PDF file High Yield Promotional Enterprises (PDF, 40KB)

AUSTRAC Information Circular No. 11

View the PDF file Account Signatory Verification Requirements - Document Retentio (PDF, 46KB)

AUSTRAC Information Circular No. 10

View the PDF file Reporting Significant Repatriations and Expatriations of `Currency' by `Financial Institutions' (Formerly CTRA Information Circular No. 9) (PDF, 35KB)

AUSTRAC Information Circular No. 9

View the PDF file Insurance Bonds (Formerly CTRA Information Circular No. 7) (PDF, 36KB)

AUSTRAC Information Circular No. 8

View the PDF file The Blocking and Unblocking of Account (PDF, 43KB)

AUSTRAC Information Circular No. 6

View the PDF file Meaning of `Account' (Formerly CTRA Information Circular No. 4) (PDF, 50KB)

AUSTRAC Information Circular No. 5

View the PDF file `Financial Corporation' Within the Meaning of Paragraph 51(xx) of the Constitution (PDF, 42KB)

AUSTRAC Information Circular No. 4

View the PDF file `Acceptable Referee' Categories (PDF, 41KB)

AUSTRAC Information Circular No. 2

View the PDF file International Funds Transfer Instructions (PDF, 65KB)

AUSTRAC Information Circular No. 1

View the PDF file The Meaning of `Further Information' Regarding Suspect Transaction Reporting (PDF, 36KB)

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