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News and updates

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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