AUSTRAC The Australian Transaction Reports and Analysis Centre website
   
Presentations

14 March 2008

 Australian Bankers' Association 4th Anti-Money Laundering Forum address
(File size 80kb)

 Australian Bankers' Association 4th Anti-Money Laundering Forum presentation
(File size 135kb)

10 September 2007

 Curbing Money Laundering: International Challenges
(File size 40kb)

24 August 2007

 ABA Banking Regulations Forum
(File size 1mb)

20 June 2007

 AUSTRAC Statutory Compliance Reports
(File size 104kb)

18 May 2007

 AUSTRAC's Compliance strategy
(File size 114kb)