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

The Attorney General’s Department (AGD) has launched the second stage consultation on proposed reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. This includes the release of the second series of consultation papers, which outline detailed proposals for reforming the AML/CTF regime. These papers were developed following feedback from the first round of consultation, which ran from April to June 2023. 

AUSTRAC is seeking submissions on draft guidance about outsourcing.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.