Austrac makes AML/CTF Rules dealing with operational implementation of the AML/CTF Act.
The current rules are:
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2006
This Instrument contains AML/CTF Rules relating to the Register of Providers of Designated Remittance Services. - Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007(No. 1)
This Instrument contains the majority of the registered AML/CTF Rules. The current compilation comprises matters including AML/CTF compliance reports (reporting and lodgment periods), monetary thresholds for certain designated services in tables 1 and 3. - Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 2)
This Instrument contains AML/CTF Rules relating to paragraph (e) of the definition of ‘correspondent banking relationship’ in section 5 of the AML/CTF Act. - Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 4)
This Instrument amends Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) and contains AML/CTF Rules relating to ongoing customer due diligence, international funds transfer instruction reportable details, suspicious matter reportable details. - Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 5)
This Instrument amends Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) and contains AML/CTF Rules for threshold transaction reportable details.
Draft AML/CTF Rules
- relating to customer identification procedures – takeovers,schemes of arrangement, business disposals and business assignments
- same-person and person-to-person electronic funds transfer instructions
