29 October 2013
AUSTRAC annual report shows financial intelligence is crucial to combating contemporary criminal threats
The annual report of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) agency shows a significant increase in international funds transfers during 2012-13.
28 February 2013
Australia's anti-money laundering regulator has reminded businesses of the upcoming deadline to lodge reports indicating their compliance with Australia's Anti-Money Laundering and Counter-Terr
20 December 2012
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its operational strategies for 2012-14, outlining major objectives for its supervision, enforcement and intelligence f
16 October 2012
Australia's anti-money laundering agency, AUSTRAC, has released its annual report for 2011-12, underlining the increasingly important role of financial intelligence in combating crime.
31 July 2012
AUSTRAC continues to broaden the scope for the international sharing of financial intelligence after signing a memorandum of understanding (MOU) with the financial intelligence unit (FIU) of the Re
12 July 2012
AUSTRAC has accepted an enforceable undertaking from a remittance service provider requiring that it appoint an external consultant to assess its compliance with obligations under the Anti-Mone
28 June 2012
AUSTRAC has given a notice to a remittance service provider requiring that it appoint an external auditor to assess its compliance with the Anti-Money Laundering and Counter-Terrorism Financing
15 November 2011
AUSTRAC has published a list of individuals it has authorised as external auditors.
13 October 2011
AUSTRAC today released its annual report for 2010-11, highlighting the agency's significant contribution to Australian law enforcement and other agencies.
6 October 2011
AUSTRAC has today released its intelligence, supervision and enforcement strategies which set out the agency's priorities for the year.