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Media releases

AUSTRAC seeks civil penalty orders against CBA

Australia’s financial intelligence and regulatory agency, AUSTRAC, today initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-compliance with the AML/CTF Act.

Fintel Alliance supports National Missing Persons Week 2017

As part of National Missing Persons Week 2017, AUSTRAC, Australia’s financial intelligence agency, together with its Fintel Alliance industry partners, will support police investigations of financial crime that may impact missing persons.