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Recent updates

15 October 2019

AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.

23 September 2019

AUSTRAC has developed new products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.  

30 July 2019

In the 2018-19 Budget, the Government responded to the Black Economy Taskforce's Final Report. This included the introduction of an economy-wide cash payment limit of $10,000 for payments made or accepted by businesses for goods and services.

22 July 2019

The report on the independent review of the AUSTRAC industry contribution levy is now available.