Australia’s money laundering, terrorism and proliferation financing risks are becoming more complex and interconnected, driven by technology,…
Read moreGood morning everyone,
And thank you for the opportunity to open this conference for the Financial Integrity Hub.
It’s wonderful seeing…
Read moreAUSTRAC has launched two targeted supervisory campaigns into Australia’s virtual assets sector, as landmark Australian anti-money laundering reforms…
Read moreWe have written to businesses in the wealth management sector with concerns about alarmingly low suspicious matter reporting (SMR) and the risk…
Read moreBanks have taken decisive action to disrupt the financial flows underpinning Australia’s illicit tobacco trade, strengthening oversight to more…
Read moreWe have completed 2 separate supervisory campaigns targeting different parts of the foreign-owned banking sector. These campaigns showed that…
Read moreAUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and…
Read moreAustralia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly…
Read moreAUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions.…
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