AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized
News and updates
The draft Privacy Impact Assessment considers the Fintel Alliance initial operational projects and the AUSTRAC Data Matching Program.
Video of the Fintel Alliance launch is now available
The development of the previously published draft AML/CTF Rules has been discontinued.
A public consultation period is open from 16 February 2017 to 16 March 2017.
Draft amendments to chapter 59 (Suspension of remitters) are open for consultation until 9 February 2017.
Lodgement must be completed between 3 January and 31 March 2017.
AUSTRAC's regulator performance framework self-assessment for 2015-16 is now available.
5 new NZFIU case studies are now available.
AUSTRAC supported an investigation into a criminal syndicate suspected of importing firearms and illicit drugs into Australia from the United States.