The regional risk assessment on terrorism financing 2016 was officially launched at the 2016 CTF Summit in Bali today.
News and updates
Enforcement action taken to cancel and suspend three remitters' registrations.
AUSTRAC has cancelled the registration of ToKorea Pty Ltd and Vision Rehoboth Pty Ltd this week.
AUSTRAC has published new guidance to clarify the obligations of reporting entities where they provide remittance services that are incidental to their core business.
AUSTRAC has published new guidance to clarify the application of the exceptions to the beneficial ownership obligations under paragraph 4.12.2 of the AML/CTF Act.
AUSTRAC helps bust money laundering syndicate...
Effective 15 June 2016, AUSTRAC has suspended the registration of three entities on the Remittance Sector Register.
AUSTRAC has published a list of updates made to the AUSTRAC compliance guide since it was published in September 2014.
Draft costings on the amendments relating to electronic safe harbour procedures for customers are now available for public consultation.
AUSTRAC has cancelled the registrations of Korea Pty. Ltd. and Forex Sydney Pty Ltd.