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.
AUSTRAC ensures the protection of any personal information provided to it, as required by the Privacy Act 1988.
AUSTRAC collects personal information to fulfil its functions under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. AUSTRAC's collection of personal information is authorised by that Act and the Privacy Act 1988. AUSTRAC will not disclose your personal information unless it has obtained your consent, or disclosure is required by law, or AUSTRAC is required to report to the Minister or the Parliament.
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 Privacy Principles concerning the personal information it receives about AUSTRAC e-news subscribers.
If you choose not to provide the personal information requested, AUSTRAC will not be able to add you to the AUSTRAC e-news subscribers' list.
(AUSTRAC e-news is currently under review and no new editions have been released since October 2015)