The AUSTRAC media bulletin is a monthly email designed to keep the media up-to-date with developments in the anti-money laundering and counter-terrorism financing (AML/CTF) environment.
Sent to your inbox on the first of each month, the AUSTRAC media bulletin is a convenient way to receive news related to AUSTRAC and AML/CTF.
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AUSTRAC is collecting this information for the purpose of fulfilling the AUSTRAC Chief Executive Officer's functions under paragraphs 212(1)(c), (d) and (e) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), to advise and assist reporting entities to meet their obligations under this Act, the regulations and AML/CTF Rules; to advise and assist the representatives of reporting entities in relation to compliance by reporting entities with this Act, the regulations and AML/CTF Rules; and to promote compliance with this Act, the regulations and AML/CTF Rules.
AUSTRAC will not release this information unless we have obtained consent from you or it is required by law.
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