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.
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.
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.