Stay up-to-date with AUSTRAC’s latest guidance

AUSTRAC’s created a new Latest Guidance Updates page on its website, which is a ‘one-stop shop’ to view all guidance released and updated by AUSTRAC.

More Detail

This page lists updates which could impact how a Reporting Entity applies its AML/CTF obligations and includes:

  • links to each guidance resource;
  • whether the guidance is new or updated;
  • when the guidance was published; and
  • a description of the guidance or updates made.

For more information, visit the Latest Guidance Updates page on AUSTRAC’s website.

Share Us:

Related Posts