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News and updates

19 September 2017
2017–18 AUSTRAC Industry Contribution Levy

The Ministerial Determination for the 2017-18 industry contribution levy has now been registered.

28 July 2017
2017–18 AUSTRAC Industry Contribution

Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published. 

24 July 2017
Indicative restructure of the AML/CTF Rules compilation

A draft restructure of the AML/CTF Rules compilation is now available for public consultation.

8 June 2017
Collaborative Culture and its role in fighting financial crime

Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.

26 May 2017
Consultation on the 2017–18 AUSTRAC Industry Contribution levy

Public consultation is open until Friday 23 June 2017.

22 May 2017
Draft amendments to Chapter 51 open for consultation

These draft amendments will ensure that International Funds Transaction Instructions between PayPal Australia and PayPal Hong Kong are reported to AUSTRAC.

24 April 2017
Draft AML/CTF Rules resulting from the Review of the Act

Public consultation open until 22 May 2017

10 April 2017
New case study now available

AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized

7 April 2017
Draft Privacy Impact Assessment – AUSTRAC Data Matching Program and Fintel Alliance

The draft Privacy Impact Assessment considers the Fintel Alliance initial operational projects and the AUSTRAC Data Matching Program.

8 March 2017
Watch the Fintel Alliance launch

Video of the Fintel Alliance launch is now available