News and updates
10 April 2017New case study now available
AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized
7 April 2017Draft Privacy Impact Assessment – AUSTRAC Data Matching Program and Fintel Alliance
The draft Privacy Impact Assessment considers the Fintel Alliance initial operational projects and the AUSTRAC Data Matching Program.
3 April 2017Draft AML/CTF Rules now open for consultation
Draft AML/CTF Rules relating to customers which are custodians open until 1 May 2017
8 March 2017Watch the Fintel Alliance launch
Video of the Fintel Alliance launch is now available
3 March 2017Draft AML/CTF Rules exempting small on-course bookmakers
The development of the previously published draft AML/CTF Rules has been discontinued.
16 February 2017Draft Rules relating to law enforcement operations
A public consultation period is open from 16 February 2017 to 16 March 2017.
12 January 2017Draft amendments to the AML/CTF Rules available for consultation
Draft amendments to chapter 59 (Suspension of remitters) are open for consultation until 9 February 2017.
10 January 2017AML/CTF compliance reporting 2016
Lodgement must be completed between 3 January and 31 March 2017.
16 December 2016Regulator performance framework self assessment
AUSTRAC's regulator performance framework self-assessment for 2015-16 is now available.
9 December 20165 new international case studies
5 new NZFIU case studies are now available.