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News and updates

2 February 2018
Refunds for victims of fraud

Have you transferred money through a Western Union retail outlet only to become a victim of fraud? To help you make a claim, AUSTRAC might be able to provide you with a copy of the relevant transfer.

24 January 2018
Are you a digital currency exchange provider?

Draft AML/CTF Rules and a new DCE information page are now available

20 December 2017
Home Affairs Portfolio established

The Portfolio brings together Australia's federal law enforcement, national and transport security, criminal justice, emergency management, multicultural affairs and immigration and border-related functions and agencies, working together to keep Australia safe.

20 December 2017
Regulator Performance Framework self-assessment published

The Regulator Performance Framework requires regulators including AUSTRAC to self-assess their performance and have it validated by industry

22 November 2017
2017 CTF Summit - streaming live!

The opening ceremony will be live streamed at 11.30 AEST.

19 September 2017
2017–18 AUSTRAC Industry Contribution Levy

The Ministerial Determination for the 2017-18 industry contribution levy has now been registered.

28 July 2017
2017–18 AUSTRAC Industry Contribution

Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published. 

24 July 2017
Indicative restructure of the AML/CTF Rules compilation

A draft restructure of the AML/CTF Rules compilation is now available for public consultation.

8 June 2017
Collaborative Culture and its role in fighting financial crime

Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.

26 May 2017
Consultation on the 2017–18 AUSTRAC Industry Contribution levy

Public consultation is open until Friday 23 June 2017.

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