Lodge your report via AUSTRAC Online between 4 January 2016 – 31 March 2016.
News and updates
The Attorney-General's Department have released details of the working group and its outcomes.
Explore the financial characteristics associated with known foreign terrorist fighters and supporters.
AUSTRAC has published new guidance explaining the key terms used in relation to customers who are ‘politically exposed persons’ (PEPs).
A draft PIA for amendments to Chapter 4 of the AML/CTF Rules is now open for consultation.
Final Ministerial Determination for 2015–16 now available.
The plan includes a statement of our vision, and lists the priorities and initiatives that will enable us to achieve our strategic direction.
Draft AML/CTF Rules relating to the Western Union account-based money transfer system.
AUSTRAC published draft AML/CTF Rules amending Chapter 4 (customer identification), for consultation.
Final Ministerial Determination for 2014–15 now available.