30 May 2003
Australia and South Korea to share intelligence in fight against money laundering and terrorist financing
Australia and South Korea have agreed to exchange financial intelligence to combat money laundering and the financing of terrorism under a new Memorandum of Understanding, the Minister for Justice
29 May 2003
Joint News Release Minister for Justice and Customs, Senator the Hon. Chris Ellison Parliamentary Secretary to the Treasurer, Senator the Hon. Ian Campbell.
13 May 2003
The Coalition Government's $17.4 million Budget commitment in 2003-04 to the work of the Australian Transaction Reports and Analysis Centre (AUSTRAC) was welcomed today by the Minister for Justice
13 May 2003
Senator The Hon Chris Ellison, Minister for Justice and Customs The Hon Trish Worth MP, Parliamentary Secretary to the Minister for Health and Ageing.
5 February 2003
Australia and Canada unite to share intelligence in the fight against money laundering and terrorist financing
4 February 2003
30 October 2002
The Minister for Justice and Customs, Senator Chris Ellison said today that the investment and finance industry had known for almost 12 months of the need for certain Cash Management Trusts to comp
3 September 2002
NEW AUSTRAC DIRECTOR We are pleased to announce the appointment of Neil James Jensen PSM as the new Director of the Australian Transaction Reports and Analysis Centre (AUSTRAC).
1 March 2002
Australia and Vanuatu Agree to Combat Money Laundering Activities in the Pacific.