Media releases

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.
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.
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
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
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.
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
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

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