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In meeting Office of Best Practice Regulation requirements, AUSTRAC has published its AUSTRAC Annual Regulatory Plan 2011-12.
This plan outlines 11 draft Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) previously published for comment but not yet registered. It also outlines consultation opportunities in relation to 2011-12 AUSTRAC supervisory cost recovery levy arrangements. Specifically, the second draft of the Ministerial Determination, the update of the Cost Recovery Impact Statement, the update of the Privacy Impact Assessment and draft AML/CTF Rules relating to compulsory enrolment of reporting entities, are proposed to be published for consultation in 2011-12.
 AUSTRAC Annual Regulatory Plan 2011-12 (PDF, 66KB)
30-AUG-2011
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