Now is the time to complete your annual AUSTRAC compliance report for 2018.
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News and blog posts
The 'On-course bookmakers: money laundering and terrorism financing risk assessment' is now available.
AUSTRAC has released for public consultation draft amendments to Chapter 10 of the AML/CTF Rules.
Today AUSTRAC released guidance to educate Australia’s Superannuation sector of the risks they face from criminal exploitation and how they can proactively combat financial crime.
AUSTRAC has cancelled the registrations of Ghadir Group Pty Ltd and Treasure Chest Trading Pty Ltd for ongoing non-compliance resulting in unacceptable money laundering and terrorism financing risk.
IDCARE, Scamwatch and AUSTRAC have responded to over a thousand enquiries from Australians looking to apply for compensation from the US Government after falling victim to international fraud syndicates targeting individuals through Western Union money transfers.