AUSTRAC has published a list of updates made to the AUSTRAC compliance guide since it was published in September 2014.
News and updates
Draft costings on the amendments relating to electronic safe harbour procedures for customers are now available for public consultation.
AUSTRAC has cancelled the registrations of Korea Pty. Ltd. and Forex Sydney Pty Ltd.
AUSTRAC has suspended the registration of Vision Rehoboth Pty Ltd, trading as City Kowon.
AUSTRAC intelligence disrupts two international drug syndicates.
AUSTRAC has refused to register Allsafe International Pty Ltd on the Remittance Sector Register.
Korea Pty Ltd, ToKorea Pty Ltd, and Forex Sydney Pty Ltd have had their registration suspended today.
AUSTRAC has published draft amendments to Chapter 22 which relate to an exemption for the energy market.
AUSTRAC has published a consultation paper and draft Ministerial Determination for the 2016–17 Industry Contribution.
Former solicitor steals more than AUD1 million as part of an elaborate mortgage refinancing fraud to fuel his long-term gambling addiction.