A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
News and updates
Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.
Public consultation is open until Friday 23 June 2017.
These draft amendments will ensure that International Funds Transaction Instructions between PayPal Australia and PayPal Hong Kong are reported to AUSTRAC.
Public consultation open until 22 May 2017
AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized
The draft Privacy Impact Assessment considers the Fintel Alliance initial operational projects and the AUSTRAC Data Matching Program.
Video of the Fintel Alliance launch is now available
The development of the previously published draft AML/CTF Rules has been discontinued.
A public consultation period is open from 16 February 2017 to 16 March 2017.