Latest news and updates

Submit your feedback on draft guidance focussed on the issue of debanking by Wednesday 21 December 2022.

Read more about what ASIO’s recent announcement to downgrade Australia’s national terrorism threat level means for the terrorism financing…

Discover the latest updates to our privacy policy which aim to give you greater clarity on when and how personal information is collected and used.

It has been an exciting time for the Reporting Entity System Transformation (REST) program. After months of consultation and hard work from both…

Today AUSTRAC released guidance to banks and superannuation funds to support people from diverse backgrounds and in challenging circumstances access…

AUSTRAC will today commence civil penalty proceedings in the Federal Court against SkyCity Adelaide Pty Ltd (SkyCity) for alleged serious and…

AUSTRAC has commenced civil penalty proceedings in the Federal Court against The Star Pty Limited and The Star Entertainment QLD Limited (the Star…

AUSTRAC has accepted an Enforceable Undertaking (EU) from two entities in the ING Bank Australia group (ING Bank Australia Ltd and ING Bank N.V.,…

Reporting entities and industry participants are invited to attend a webinar focussing on important updates from the Reporting Entity System…