Latest news and updates

See all news and updates

FATF updates on global ML/TF risk – June 2025
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
Read more
AUSTRAC CEO Brendan Thomas - Speaking notes at ACAMS Conference, The Assembly Australasia 2025
I've come to the role of AUSTRAC CEO at a momentous time for AML/CTF regulation. We’re about to embark on the most ambitious overhaul of Australia’s…
Read more
AUSTRAC CEO, Brendan Thomas – Speaking notes at the Integrity Insight Financial Crime Summit 2025
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime - reforms that go beyond meeting…
Read more