At AUSTRAC, we have been hard at work for the past year designing and building a new website. It is launching in early July.
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News and blog posts
AUSTRAC has launched the AUSTRAC Workplace Diversity and Inclusion Program 2019-23, which outlines how we will continue to cultivate an organisational culture where all voices are heard, respected and valued.
Now is the time to complete your annual AUSTRAC compliance report for 2018.
AUSTRAC has ordered the appointment of an external auditor to Afterpay Pty Ltd (Afterpay) to examine its compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the AML/CTF Act).
A 27-year-old Bulleen man has been arrested during the second phase of an Australian Federal Police (AFP) investigation into an organised crime syndicate. Following the arrests, AUSTRAC suspended the registrations of two digital currency exchange businesses the man is associated with.
The NSW Police Force and the Australian Transaction Reports and Analysis Centre (AUSTRAC) are reminding digital currency exchange providers to be aware of their obligations following amendments to Commonwealth legislation last year.