AUSTRAC continues to build its global network of financial intelligence capability with the appointment of the first ever AUSTRAC financial intelligence analyst to be posted in China.
The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok Thailand and will bring together over 350 global leaders and specialists in financial intelligence together with senior representatives from regulatory, law enforcement, national security and policy agencies, industry participants and academics.
The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18 financial year.
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against serious financial crime and terrorism financing.
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (FIAC) in Brunei today.
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.
Dutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
AUSTRAC is hosting a RegTech Showcase today in Sydney
$700 million civil penalty ordered today against CBA by the Federal Court of Australia
Awarded for outstanding service to the Australian community