The Regulator Performance Framework requires regulators including AUSTRAC to self-assess their performance and have it validated by industry
News and updates
The opening ceremony will be live streamed at 11.30 AEST.
The Ministerial Determination for the 2017-18 industry contribution levy has now been registered.
Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published.
A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.
Public consultation is open until Friday 23 June 2017.
These draft amendments will ensure that International Funds Transaction Instructions between PayPal Australia and PayPal Hong Kong are reported to AUSTRAC.
Public consultation open until 22 May 2017
AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized