17 August 2015
AUSTRAC has granted permission to the Australian arm of HSBC to share its suspicious matter information with its independent compliance monitor.
30 July 2015
AUSTRAC information and expert analysis has contributed to the dismantling of an international drug syndicate, according to a case study released today.
27 July 2015
AUSTRAC has released a new analysis report about serious organised crime groups using business express deposit boxes and internet banking to avoid ‘know your customer’ requirements.
22 July 2015
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s AML/CTF legislation.
14 July 2015
AUSTRAC has today signed a memorandum of understanding (MOU) with Bangladesh.
8 July 2015
A new report from AUSTRAC will help Australian businesses – our first line of defence – identify suspicious behaviours of people moving corrupt funds into Australia.
25 June 2015
Australia’s international network to track illicit funds has been further boosted with the signing of MoUs with Russia, Bahrain and the Turks & Caicos Islands.
2 June 2015
AUSTRAC has released two new reports to help Australian businesses identify money laundering methodologies used through real estate agents and lawyers.
27 May 2015
Canberra Southern Cross Club Limited (CSCC) has been required to appoint an external auditor to assess and help improve its compliance with AML/CTF laws.
20 May 2015
AUSTRAC has fined one of the world’s largest remittance network providers almost $0.5 million for systemic contraventions of Australia’s AML/CTF laws.