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International Law

: Australian Regulatory Compliance Review

Austrac to introduce fees

By David Jacobson

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The Government has decided to introduce a cost recovery regime for AUSTRAC’s regulatory functions.

It is proposed that from 1 July 2011 AUSTRAC will recover costs from industry through:

  • A flat annual levy (initially proposed to be set at $500)
  • A fee for each international funds transfer instruction report (IFTI) and threshold transaction report (TTR) lodged with AUSTRAC (proposed to be set at $1.06 per transaction).

More details of this proposal are set out in the AUSTRAC regulation cost recovery fact sheet .

Full post as published by Australian Regulatory Compliance Review on May 20, 2010 (boomark / email).

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