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Media releases

Format: 15/12/2017
Format: 15/12/2017
Cash Management Trusts asked to help combat money laundering

The Minister for Justice and Customs, Senator Chris Ellison said today that the investment and finance industry had known for almost 12 months of the need for certain Cash Management Trusts to comp

Minister appoints New AUSTRAC Director


We are pleased to announce the appointment of Neil James Jensen PSM as the new Director of the Australian Transaction Reports and Analysis Centre (AUSTRAC).

Vanuatu Press Release

Australia and Vanuatu Agree to Combat Money Laundering Activities in the Pacific.