23 September 2015
Statement from Paul Jevtovic, AUSTRAC CEO regarding Bitcoin and bank account closures.
4 September 2015
Information from AUSTRAC helped to identify, charge and convict two people in Australia connected with sexual exploitation of children in the Philippines.
4 September 2015
AUSTRAC has cancelled the registration of Adelaide-based remitter Estefa Milka Honores trading as American Cash Service (Honores) due to significant money laundering risk.
20 August 2015
Minister for Justice media release: Australia and Indonesia to co-host a regional counter-terrorism financing summit
In November AUSTRAC and PPATK will co-host the first counter-terrorism financing summit in our region in Sydney.
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.