17 October 2014
The latest annual report from Australia's anti-money laundering and counter-terrorism financing (AML/CTF) agency highlights how following the money trail helps combat serious crime.
13 October 2014
Acting AUSTRAC CEO John Schmidt announced that the registration of Sydney-based S K Trading (NSW) Pty Ltd (SKT) had been cancelled.
26 September 2014
On 17 September 2014, AUSTRAC suspended the registration of Bisotel Rieh Pty Ltd as a remittance provider due to concerns about possible terrorism financing risk.
19 September 2014
AUSTRAC has decided to suspend the registration of Bisotel Rieh Pty Ltd for a further seven days while written submissions from the remitter are considered.
17 September 2014
AUSTRAC has suspended the registration of a remittance provider today due to concerns about possible terrorism financing risk.
17 September 2014
Minister for Justice media release: AUSTRAC suspends registration of a remitter on terrorism financing concerns
AUSTRAC has today taken action to suspend the registration of Bisotel Rieh Pty Ltd, a remitter based in Sydney.
11 September 2014
The Government is determined to detect and disrupt terrorism financing in Australia and take action against people who provide support to terrorist organisations.
17 July 2014
AUSTRAC Acting CEO, Peter Clark, announced today that AUSTRAC has cancelled the registration of a remittance provider from the AUSTRAC Remittance Sector Register.
8 July 2014
Australia has strengthened trans-Tasman cooperation in the fight against money laundering and terrorism financing, signing a new Memorandum of Understanding (MoU) with New Zealand.
13 June 2014
AUSTRAC has accepted an enforceable undertaking (EU) from Custom House Currency Exchange (Australia) Pty Ltd.