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News and updates

28 January 2015
AUSTRAC industry contribution

AUSTRAC has released the final charging model and implementation timeline for the AUSTRAC industry contribution.

19 January 2015
Draft guidance note – Key terms used in ‘politically exposed person’ definition

Public consultation closed on 13 February 2015.

18 December 2014
2014 AML/CTF compliance reports

Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.

11 December 2014
Welcome to the new AUSTRAC website

The new AUSTRAC website is here - with a modern and streamlined design and robust, open-source content management system.

3 December 2014
AUSTRAC industry contribution - third round stakeholder consultation paper

Public consultation closes Wednesday 17 December 2014.

25 November 2014
AUSTRAC statement

Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act.

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.