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Review of the AUSTRAC industry contribution levy arrangements

The AUSTRAC industry contribution levy is an annual payment that some reporting entities must pay to cover AUSTRAC’s operating costs.

A 2014 amendment to the Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011 required that the levy be independently reviewed four years after the amendment.

The report detailing the review, including recommendations, was tabled in the Australian Parliament—the House of Representatives on 4 July 2019 and the Senate on 3 July 2019.

Download the Review of the AUSTRAC industry contribution levy arrangements report (PDF, 1.3MB)

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Last updated: 23 Jul 2019
Page ID: 377

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