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FATF updates on global ML/TF risk – February 2025
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
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Read our recent statement about our use of AI
Public trust in the Australian Government’s use of artificial intelligence (AI) is essential. AUSTRAC is committed to ensuring our use of AI is:…
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AUSTRAC intelligence prompts airport drug find and subsequent arrest
An AUSTRAC intelligence report has assisted the arrest of a man who was subsequently charged with importing a commercial quantity of drugs.
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