Information on the Document Verification Service which was recently published for public consultation, has now been incorporated into the AUSTRAC compliance guide.
News and updates
Public consultation closes on 13 March 2015.
AUSTRAC has released the final charging model and implementation timeline for the AUSTRAC industry contribution.
Public consultation closed on 13 February 2015.
Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.
The new AUSTRAC website is here - with a modern and streamlined design and robust, open-source content management system.
Banking services to alternative remittance service providers and the risk-based approach under the AML/CTF Act.
A public consultation period is open from 25 November 2014 to 9 December 2014.
A public consultation period is open from 13 November 2014 to 11 December 2014.
A new guidance note on renewing your registration on AUSTRAC's Remittance Sector Register is now available.