Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and remittance businesses on the risks of money laundering and terrorism financing
AUSTRAC has welcomed the Federal Court of Australia providing its judgment in the AUSTRAC and Tabcorp matter
Today, I have announced the appointment of new CEOs for two of Australia's most important law enforcement agencies, AUSTRAC and the ACIC.
The Federal Government’s financial intelligence and regulatory agency, AUSTRAC, has reported some record outcomes in its latest Annual Report 2016-17, just released.
The first international codeathon for financial intelligence units is being co-hosted by AUSTRAC and Bank Negara Malaysia from 18-19 November 2017 in KL, Malaysia.
$4.6 million will be invested to block funding to Islamic State-aligned terrorist groups in South-East Asia
Joint media release from the Australian Federal Police, Australian Border Force and AUSTRAC
A new report released today by Australia’s financial intelligence agency, AUSTRAC, and the ACNC, identifies significant risks for non-profit organisations in relation to money laundering and terrorism financing.
Australia's first risk assessment of charities and non-profit organisations has revealed that the sector that is built around helping the most vulnerable is being targeted by shameless criminals.
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.