AUSTRAC information circulars

AUSTRAC information circulars (AICs) provide regulated entities with information about issues that may affect their business or compliance with their anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

The AICs are organised into the following categories:

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please refer to the Office of Australian Information Commissioner website or call 1300 363 992.

Please also read the disclaimer about material on the AUSTRAC website.

Terrorist listings

AIC No. 85: Listing of terrorist organisations
Released: January 2014

Fraud and crime warnings

AIC No. 42: Bribery of foreign public officials
Updated: March 2014

AIC No. 67: Impersonation of AUSTRAC officers
Released: December 2009

AIC No. 62: Criminal activity involving identity theft, false bank accounts and false self-managed superannuation funds
Released: June 2009

Financial Action Task Force (FATF) statements

AIC No. 70: FATF statement on improving global AML/CTF compliance: ongoing process
Updated: September 2014

AIC No. 69: FATF statement on high-risk and non-cooperative jurisdictions
Updated: September 2014

AML/CTF Act obligations

AIC No. 86: Australian Taxation Office initiative - Project DO IT: disclose offshore income today