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News and updates

16 April 2015
Proposed changes to the annual compliance report

AUSTRAC intends to defer the implementation of any changes to its compliance reporting requirements to allow for further industry consultation.

16 April 2015
New guidance on the Document Verification Service

Information on the Document Verification Service which was recently published for public consultation, has now been incorporated into the AUSTRAC compliance guide.

28 January 2015
AUSTRAC industry contribution

AUSTRAC has released the final charging model and implementation timeline for the AUSTRAC industry contribution.

19 January 2015
Draft guidance note – Key terms used in ‘politically exposed person’ definition

Public consultation closed on 13 February 2015.

18 December 2014
2014 AML/CTF compliance reports

Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.

11 December 2014
Welcome to the new AUSTRAC website

The new AUSTRAC website is here - with a modern and streamlined design and robust, open-source content management system.

3 December 2014
AUSTRAC industry contribution - third round stakeholder consultation paper

Public consultation closes Wednesday 17 December 2014.

25 November 2014
AUSTRAC statement

Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act.

25 November 2014
Draft AML/CTF Rules specifying credit card operators open for consultation

A public consultation period is open from 25 November 2014 to 9 December 2014.

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