AUSTRAC’s annual compliance report for 2018 will be opening for lodgement soon.
News and updates
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.
The AUSTRAC corporate plan 2018-22 is now available.
AUSTRAC’S webinar on suspicious matter reporting and digital currency exchange provider information is now available
AUSTRAC has published an assessment of money laundering/terrorism financing risks associated with traveller’s cheques
Exemption from applicable customer identification procedures for the sale of shares for charitable purposes
Exemption from certain identification requirements for corporate customers that are custodians
A consultation paper and draft Ministerial Determination are now available