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Latest media releases
See all media releases16 May 2025
Crypto exchange $75k out of pocket for missing reporting deadlines
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious…
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14 May 2025
AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services
AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s…
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12 May 2025
Fintel Alliance to expand after intelligence partnerships prove essential to fight financial crime
Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement outcomes, prompting AUSTRAC to expand its successful…
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Latest updates for business
See all news and updatesLatest news and updates
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious…
Read moreAUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s…
Read moreAUSTRAC is warning members of the public about a scam involving emails impersonating AUSTRAC officials. These emails claim there is suspicious…
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