Draft AML/CTF Rules relating to the Western Union account-based money transfer system.
News and updates
AUSTRAC published draft AML/CTF Rules amending Chapter 4 (customer identification), for consultation.
Final Ministerial Determination for 2014–15 now available.
AUSTRAC intends to defer the implementation of any changes to its compliance reporting requirements to allow for further industry consultation.
Information on the Document Verification Service which was recently published for public consultation, has now been incorporated into the AUSTRAC compliance guide.
Public consultation closes on 13 March 2015.
AUSTRAC has released the final charging model and implementation timeline for the AUSTRAC industry contribution.
Public consultation closed on 13 February 2015.
Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.
The new AUSTRAC website is here - with a modern and streamlined design and robust, open-source content management system.