23 January 2014
Minister for Justice media release: Task Force Eligo - Joint task force nets more than half a billion in drugs, assets and cash
Minister for Justice Michael Keenan today announced the outcomes of the Australian Crime Commission-led Eligo National Task Force.
7 January 2014
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).
17 December 2013
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
4 December 2013
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.
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