AUSTRAC e-news is a monthly newsletter providing updates on the anti-money laundering and counter-terrorism financing environment for Australian reporting entities.
Sent to your inbox on the first business day of each month, AUSTRAC e-news is a great way to stay up-to-date with legislative developments, new AUSTRAC resources and important dates to remember.
Please read the privacy information below before subscribing.
Privacy notice:
AUSTRAC ensures the protection of any personal information you provide, and this information is protected under the Information Privacy Principles contained in section 14 of the Privacy Act 1988.
AUSTRAC collects this information for the purpose of fulfilling the AUSTRAC Chief Executive Officer's functions under paragraphs 212(1)(c), (d) and (e) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), to advise and assist reporting entities to meet their obligations under the AML/CTF Act, regulations and AML/CTF Rules; to advise and assist the representatives of reporting entities in relation to compliance by reporting entities with the AML/CTF Act, regulations and AML/CTF Rules; and to promote compliance with the AML/CTF Act, regulations and AML/CTF Rules.
AUSTRAC has engaged Salmat Interactive Pty Ltd to distribute AUSTRAC e-news and to provide other email services. Salmat is required to comply with the Information Privacy Principles by AUSTRAC with regard to personal information it receives about AUSTRAC e-news subscribers.
AUSTRAC will not release this information to other entities unless we have obtained consent from you or it is required by law.
2013 editions
April 2013
March 2013
February 2013
January 2013
Previous editions
To view editions of AUSTRAC e-news from 2008-12, visit the archive page of the AUSTRAC website.
