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Media releases

Format: 24/06/2018
Format: 24/06/2018
AUSTRAC announces the launch of Public Legal Interpretation series

AUSTRAC has today announced the launch of a series of new publications which interpret the legislation that underpins Australia's anti-money laundering and counter-terrorism financing (AML/CTF) ref

AUSTRAC reminds industry about upcoming deadline

AUSTRAC is reminding industry to submit their anti-money laundering and counter-terrorism financing (AML/CTF) compliance reports by 31 March 2008.

An important message for Chinese New Year travellers

Are you travelling overseas this Chinese New Year to celebrate the beginning of the Year of the Rat?

New steps to tackle dirty money: Minister launches AUSTRAC's tools for industry

A fresh chapter in Australia's crack-down on 'dirty money' begins tomorrow, the newly-appointed Minister for Home Affairs, the Hon. Bob Debus MP, said today.

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

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