Overview

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

Current consultations

AUSTRAC is seeking submissions on draft guidance about outsourcing. Outsourcing is the process of engaging an external provider to help you meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.