As an Australian Government agency, AUSTRAC is required to publish a list of file titles every six months, for tabling before Parliament.
Reporting Entity System Transformation (REST) Program
This page details the principles and guardrails on how AUSTRAC will approach co-design as an agency. AUSTRAC’s co-design principles and guardrails are embedded in the way we work both internally and externally.
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate.
Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.
Reporting entities must make threshold transaction reports (TTRs) to AUSTRAC for cash transactions of $10,000 or more.
The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.
A new e-learning module is now available to help you follow best practice and avoid common mistakes when writing threshold transaction reports.
Get up to speed with the latest on the AML/CTF Reform in this new section of the website.
The new tipping off offence focuses on whether disclosing information protected by the tipping off offence would or could reasonably be expected to prejudice an investigation.