AUSTRAC has published new guidance explaining the key terms used in relation to customers who are ‘politically exposed persons’ (PEPs).
News and updates
A draft PIA for amendments to Chapter 4 of the AML/CTF Rules is now open for consultation.
Final Ministerial Determination for 2015–16 now available.
The plan includes a statement of our vision, and lists the priorities and initiatives that will enable us to achieve our strategic direction.
Draft AML/CTF Rules relating to the Western Union account-based money transfer system.
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.