The Public Legal Interpretations (PLIs) convey AUSTRAC's view on the legal meaning and effect of various provisions of legislation administered by AUSTRAC. The PLIs do not provide legal advice on individual circumstances. The PLIs will further assist cash dealers and reporting entities (regulated entities) to better understand their obligations under the AML/CTF regime. The proposed list of PLI topics for 2008 is also published for information.
List of PLI topics for 2009
File size 53kb
Updated list of PLI topics for 2008
File size 54kb
PLI 1 - Establishment of the AUSTRAC Public Legal Interpretations
File size 70kb
PLI 2 - Item 54 of table 1 in section 6 of the AML/CTF Act
File size 110kb
PLI 3 - Registration as a provider of registrable designated remittance services
File size 1.4mb
PLI 4 - What constitutes a reporting entity
File size 168kb
PLI 5 - Access to and disclosure of 'AUSTRAC information'
File size 200kb
PLI 6 - Suspect transactions and suspicious matter reports
File size 208kb
PLI 7 - Significant cash transaction and threshold transaction reports
File size 162kb
PLI 8 - Cross-border movements
File size 152kb
PLI 9 - Customer identification requirements under the AML/CTF Act
File size 142kb
