Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act.
News and updates
A public consultation period is open from 25 November 2014 to 9 December 2014.
A public consultation period is open from 13 November 2014 to 11 December 2014.
A new guidance note on renewing your registration on AUSTRAC's Remittance Sector Register is now available.
Industry consultation has been extended for four weeks until Friday 28 November 2014.
AUSTRAC has published a second round consultation paper on the proposed model for the industry contribution, including a draft Ministerial Determination.
Submissions for the issues paper on the review of the AML/CTF Act, regulations and AML/CTF Rules closed on 28 March 2014.