AUSTRAC Regulatory Guide
Appendix L:
AUSTRAC Information circulars
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AUSTRAC's information circulars disseminate information to regulated entities about issues that may be of interest to their business, such as international financial sanctions against certain countries and/or persons, or lists of known terrorist groups maintained by other government departments.
At the time of writing, the following AUSTRAC information circulars are available:
AUSTRAC Information Circular No. 1
The Meaning of 'Further Information' Regarding Suspect Transaction Reporting [pdf, 36.5kb]
AUSTRAC Information Circular No. 2
International Funds Transfer Instructions [pdf, 65.4kb]
AUSTRAC Information Circular No. 4
'Acceptable Referee' Categories [pdf, 41.1kb]
AUSTRAC Information Circular No. 7
Freedom of Information (FOI) Access [pdf, 43.8kb]
AUSTRAC Information Circular No. 8
The Blocking and Unblocking of Accounts [pdf, 43.3kb]
AUSTRAC Information Circular No. 25
Definition of 'Account' Relating to Cash Management Trusts and Other Financial Products [pdf, 16.8kb]
AUSTRAC Information Circular No. 31
Financial Action Task Force (FATF) on Money Laundering Media Release Guidance for Financial Institutions in Detecting Terrorist Financing Activities [pdf, 89.9kb]
AUSTRAC Information Circular No. 38
Attorney-General's Department Media Release Palestinian Islamic Jihad Listed as a Terrorist Organisation [pdf, 46.8kb]
AUSTRAC Information Circular No. 39
Update on the Financial Action Task Force (FATF) Non-Cooperative Countries and Territories (NCCTs) List [pdf, 37.5kb]
AUSTRAC Information Circular No. 40
Charter of the United Nations (Anti-terrorism Persons and Entities) List [pdf, 42.5kb]
AUSTRAC Information Circular No. 42
Bribery of Foreign Public Officials [pdf, 42.5kb]
AUSTRAC Information Circular No. 43
Attorney-General's Department Media Release PKK Listed as Terrorist Organisation [pdf, 48.4kb]
AUSTRAC Information Circular No. 44
Reserve Bank of Australia Sanctions Against International Financial Transactions [pdf, 42.9kb]
AUSTRAC Information Circular No. 45
U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Advisory Regarding North Korea [pdf, 38kb]
AUSTRAC Information Circular No. 46
U.S Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Advisory Regarding Belarus [pdf, 44 kb]
AUSTRAC Information Circular No. 47
U.S. Department of the Treasury Media Release Designation of Iranian Banks and Entities [pdf, 58 kb]
AUSTRAC Information Circular No. 48
United Nations Security Council Resolution 1737 Regarding Iran's Nuclear Program [pdf, 54 kb]
AUSTRAC Information Circular No. 49
United Nations Security Council - Resolution 1747 Regarding Iran's Nuclear Program [pdf, 63 kb]
AUSTRAC Information Circular No. 50
Attorney-General's Department Media Release Terrorist Organisation Re-listed [pdf, 53 kb]
AUSTRAC Information Circular No. 51
Reserve Bank of Australia Media Release Update to Sanctions Against Zimbabwe [pdf, 53 kb]
AUSTRAC Information Circular No. 52
Attorney-General's Department Media Release Three Terrorist Organisations Re-listed [pdf, 67 kb]
AUSTRAC Information Circular No. 53
Reserve Bank of Australia Media Release - Update to Sanctions Against (the former) Yugoslavia [pdf, 52 kb]
AUSTRAC Information Circular No. 54
Financial Action Task Force (FATF) Statement on Iran [pdf, 52 kb]
AUSTRAC Information Circular No. 55
Reserve Bank of Australia Media Release Sanctions Against Burma [pdf, 42 kb]
AUSTRAC Information Circular No. 56 (updated July 2009)
Financial Action Task Force (FATF) statement on Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome & Principe and the northern part of Cyprus
AUSTRAC Information Circular No. 57
United Nations Security Council Resolution 1803 Regarding Iran's Nuclear Activities
File size 68 KB
AUSTRAC Information Circular No. 58
Attorney-General's Department Media Release - Re-listing of Three Terrorist Organisations
File size 76 KB
AUSTRAC Information Circular No. 59
Reserve Bank of Australia Media Release - Sanctions Against Iran
File size 41 KB
AUSTRAC Information Circular No. 60
Attorney-General's Department Media Release - Terrorist Organisations Re-listed
File size 87 KB
AUSTRAC Information Circular No. 61
Attorney-General's Media Release - Re-Listing of Six Terrorist Organisations
File size 103 KB
AUSTRAC Information Circular No. 62
Criminal activity involving identity theft, false bank accounts and false self-managed superannuation funds
File size 36 KB
AUSTRAC Information Circular No. 63
United Nations Security Council Resolution 1874 Regarding Non-proliferation/Democratic People's Republic of Korea
File size 38 KB
AUSTRAC Information Circular No. 64
Attorney-General and Minister for Foreign Affairs Joint Media Release - Listing of Al-Shabaab as a Terrorist Organisation
File size 39 KB
AUSTRAC Information Circular No. 65
Attorney-General's Media Release - Re-listing of Four Terrorist Organisations
File size 76 KB
17-JAN-2012
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