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AUSTRAC CEO, Brendan Thomas - Speaking notes at Regulating the Game 2025
Thank you for the invitation to speak to you today, here on Gadigal land.  If there are any elders present, I extend my respects to you. I…
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FATF updates on global ML/TF risk – February 2025
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
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Read our recent statement about our use of AI
Public trust in the Australian Government’s use of artificial intelligence (AI) is essential. AUSTRAC is committed to ensuring our use of AI is:…
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