News and updates

25 November 2014
Draft AML/CTF Rules specifying credit card operators open for consultation
A public consultation period is open from 25 November 2014 to 9 December 2014.
13 November 2014
Draft AML/CTF Rules relating to on-course bookmakers open for consultation
A public consultation period is open from 13 November 2014 to 11 December 2014.
5 November 2014
Renewing your registration
A new guidance note on renewing your registration on AUSTRAC's Remittance Sector Register is now available.
30 October 2014
Proposed changes to the annual compliance report
Industry consultation has been extended for four weeks until Friday 28 November 2014.
25 September 2014
New industry contribution
AUSTRAC has published a second round consultation paper on the proposed model for the industry contribution, including a draft Ministerial Determination.
28 March 2014
Review of the AML/CTF Act, Rules and regulations
Submissions for the issues paper on the review of the AML/CTF Act, regulations and AML/CTF Rules closed on 28 March 2014.

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