Consultation with industry
AUSTRAC often consults with industry groups and other interested people so that we hear their opinions about topics including:
- the industry contribution levy
- proposed changes to the AML/CTF Rules
This page will help you find and participate in consultations that interest you.
Closed
Open date:
Submission deadline:
We seek your feedback on the new draft Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules, following the passing of the Bill to amend the AML/CTF Act. Submissions close on 14 February 2025.
Open date:
Submission deadline:
AUSTRAC is seeking submissions on draft updated guidance on alternative identification processes reporting entities can use to assist customers who may have difficulty providing standard identification.
The guidance provides information about using a flexible, risk-based approach to customer identification to ensure that those with diverse backgrounds or facing challenging circumstances can access the financial services that they need, resulting in better financial inclusion.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.