Media releases

Australia has further strengthened its efforts to follow the money trail and undermine the business models of international criminal syndicates hiding illicit funds across the globe with the signing of an agreement with Peru, Minister for Justice Michael Keenan said today.
Minister for Justice Michael Keenan said hidden funds from criminal tax cheats using off-shore tax havens are at a five-year low.
Australia has further strengthened its international network to track illicit funds across the globe with the signing of an agreement with Macao, AUSTRAC CEO John Schmidt said today.
AUSTRAC CEO, John Schmidt, announced today that AUSTRAC has cancelled the registration of a remittance provider from the AUSTRAC Remittance Sector Register.
Australia has further strengthened its international network to track illicit funds across the globe with the signing of an agreement with the Vatican City State, Minister for Justice Michael Keena
This is a joint media release with the Australian Federal Police, Australian Crime Commission and Australian Transaction Reports and Analysis Centre
Minister for Justice Michael Keenan today announced the outcomes of the Australian Crime Commission-led Eligo National Task Force.
Two guides to help small gaming venues to meet their obligations under anti-money laundering legislation have been released by the Australian Transaction Reports and Analysis Centre (AUSTRAC).
One of the world's top three remittance network services has been fined nearly a quarter of a million dollars for 26 alleged contraventions of Australia's Anti-Money Laundering and Counter-Terroris
The Minister for Justice, the Hon. Michael Keenan MP, today announced a review of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.

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