AUSTRAC has released for public consultation draft amendments to Chapter 10 of the AML/CTF Rules.
News and updates
As required by legislation, an independent review of AUSTRAC’s industry contribution levy has commenced.
What is the value of an SMR?
At the successful conclusion of the 2018 CTF Summit, the Bangkok Communiqué was released. The Communiqué sets out a roadmap for future collaboration among financial intelligence units across the region.
The Non-profit organisations & terrorism financing red flag indicators 2018 report was launched at the CTF Summit 2018.
AUSTRAC has released for a four week public consultation period draft amendments to Chapter 11 of the AML/CTF Rules.
AUSTRAC’s annual compliance report for 2018 will be opening for lodgement soon.
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM, AUSTRAC CEO, chaired the meeting.
The Ministerial Determination for the 2018-19 industry contribution levy is now available
AUSTRAC will be hosting the 25th Egmont Group Plenary (the Plenary) meeting from 24-27 September 2018 in Sydney.