Media releases

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.
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

Pages