What is the value of an SMR?
News and updates
At the successful conclusion of the 2018 CTF Summit, the Bangkok Communiqué was released. The Communiqué sets out a roadmap for future collaboration among financial intelligence units across the region.
The Non-profit organisations & terrorism financing red flag indicators 2018 report was launched at the CTF Summit 2018.
AUSTRAC has released for a four week public consultation period draft amendments to Chapter 11 of the AML/CTF Rules.
AUSTRAC’s annual compliance report for 2018 will be opening for lodgement soon.
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM, AUSTRAC CEO, chaired the meeting.
The Ministerial Determination for the 2018-19 industry contribution levy is now available
AUSTRAC will be hosting the 25th Egmont Group Plenary (the Plenary) meeting from 24-27 September 2018 in Sydney.
The AUSTRAC corporate plan 2018-22 is now available.
AUSTRAC’S webinar on suspicious matter reporting and digital currency exchange provider information is now available