AUSTRAC The Australian Transaction Reports and Analysis Centre website
   Home    Contact us      Recruitment       E-learning  

Supervision strategy

AUSTRAC has released its supervision strategy for 2009-10 outlining its approach to supervising compliance across the different industry sectors it regulates under Australia's anti-money laundering and counter-terrorism financing laws.

View PDF file AUSTRAC supervision strategy 2009-10 (PDF, 464KB)
© Commonwealth of Australia - AUSTRAC 2009