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Media releases

Format: 19/04/2018
Format: 19/04/2018
Anti-money laundering and counter-terrorism financing regulator reminds industry of upcoming deadline

Australia's anti-money laundering and counter-terrorism financing regulator today reminded the financial services, bullion and gambling sectors of their obligations which come into effect on 12 Dec

AUSTRAC 2006-07 annual report tabled in Parliament

AUSTRAC has continued to provide valuable intelligence to combat major crimes such as money laundering and terrorism financing while developing its enhanced regulatory role, according to the agency

AUSTRAC releases compliance reports under new anti-money laundering program

The Australian Transaction Reports and Analysis Centre (AUSTRAC) today makes available compliance reports which - when completed by reporting entities - will assess the level of compliance against

AUSTRAC releases draft Rules on threshold transactions and ongoing customer due diligence

The Australian Transaction Reports and Analysis Centre (AUSTRAC) today released draft Rules on threshold transaction reports, and a revised draft on ongoing customer due diligence.

Money laundering regulator hosts inaugural forums

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has hosted its inaugural industry consultative forums under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Australia's financial intelligence network expanded following agreements with the Cayman Islands, Sweden and Japan

Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit has this month signed agreements to exchange financial intelligence with count

Compliance reporting provisions take effect

Compliance reporting provisions come into effect today for banks and other organisations covered by Australia's new anti-money laundering legislation, the Anti-Money Laundering and Counter-Terr

New correspondent banking obligations take effect

Tomorrow marks an important milestone in the implementation of Australia's anti-money laundering legislation when correspondent banking obligations come into effect under the Anti-Money Launder

Australia's anti-money laundering and counter-terrorism financing regulator unveils new regulatory policies

Australia's anti-money laundering and counter-terrorism financing regulator today released a series of key policies to support compliance by the financial services sector, bullion dealers and the g

New tool to help business fight money laundering and terrorism financing

Australia's protection against money laundering and terrorism financing was further strengthened today with the release of an educative tool to support industry.

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