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Media releases

Format: 20/01/2018
Format: 20/01/2018
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.

AUSTRAC releases Rules on compliance reporting

The Australian Transaction Reports and Analysis Centre (AUSTRAC) today released draft Rules setting out the reporting period and lodgement period for the first compliance report required by provide

AUSTRAC works with Indonesia to combat money laundering and the financing of terrorism

The head of Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit will address a national seminar in Jakarta to mark the fifth anniv

Rules assist industry with compliance under anti-money laundering laws

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has finalised a series of Rules which will provide businesses with greater certainty to assist them to comply with anti-money launde

Australia's financial intelligence network expanded following agreement with Albania

The Australian Transaction Reports and Analysis Centre (AUSTRAC) and Albania's General Directorate for the Prevention of Money Laundering (GDPML) have signed a Memorandum of Understanding (MOU) to

AUSTRAC and ACCC sign Memorandum of Understanding

A new Memorandum of Understanding (MOU) to facilitate cooperation and the exchange of information between the Australian Competition and Consumer Commission (ACCC) and the Australian Transaction Re

AUSTRAC and APRA sign Memorandum of Understanding

The Australian Prudential Regulation Authority (APRA) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) have today signed a Memorandum of Understanding (MOU) to facilitate cooper

Australia takes steps to cut-off money laundering and terrorism funding

SENATOR THE HON. CHRISTOPHER ELLISON

Minister for Justice and Customs
Manager of Government Business in the Senate

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