Draft AML/CTF Rules relevant to digital currency exchange providers are now available for consultation
News and updates
The Portfolio brings together Australia's federal law enforcement, national and transport security, criminal justice, emergency management, multicultural affairs and immigration and border-related functions and agencies, working together to keep Australia safe.
The Regulator Performance Framework requires regulators including AUSTRAC to self-assess their performance and have it validated by industry
The opening ceremony will be live streamed at 11.30 AEST.
The Ministerial Determination for the 2017-18 industry contribution levy has now been registered.
Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published.
A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.
Public consultation is open until Friday 23 June 2017.
These draft amendments will ensure that International Funds Transaction Instructions between PayPal Australia and PayPal Hong Kong are reported to AUSTRAC.