AUSTRAC is working with the Australian Charities and Not-for-profits Commission (ACNC) and the Australian Taxation Office on a national risk assessment on charities and not-for-profit organisations.
News and updates
We have clarified the IFTI-DRA reporting obligations for casinos conducting international funds transfers
Publication of draft privacy guidance relating to Chapter 4 of the AML/CTF Rules.
Selected NZFIU case studies are now available
We have clarified the ‘safe harbour’ verification procedures for individual customers, including requirements around a customer’s ‘full name’.
The Ministerial Determination setting the AUSTRAC industry contribution for 2016–17 has been published.
The 2nd annual Counter-Terrorism Financing (CTF) Summit was held in Bali from 8-11 August 2016.
The Nusa Dua Statement reflects on the success of the 2016 CTF Summit and outlines the roadmap for action ahead of the next Summit in Malaysia in 2017.
The regional risk assessment on terrorism financing 2016 was officially launched at the 2016 CTF Summit in Bali today.
Enforcement action taken to cancel and suspend three remitters' registrations.