Public consultation closed on 13 February 2015.
News and updates
Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.
The new AUSTRAC website is here - with a modern and streamlined design and robust, open-source content management system.
Public consultation closes Wednesday 17 December 2014.
Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act.
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.