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Draft amendments to the AML/CTF Rules available for consultation

12 January 2017

These draft amendments to Chapter 59 implement a recommendation of the Post-Implementation Review of Chapters 58 and 59, allow the AUSTRAC CEO to suspend a remitter’s registration without prior notice, delegate the AUSTRAC CEO’s responsibility for considering matters relevant to making a suspension of registration decision, and align the grounds for suspending remitter registration with the grounds for cancelling remitter registrations.

A public consultation period is open from 12 January 2017 to 9 February 2017.

View the draft amendments on the Draft AML/CTF Rules page.

Last modified: 17/03/2017 16:28