From 17 June 2021, reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) came into effect that will…
Read moreA new systems transformation program to transform the way you interact and report to AUSTRAC.
Read moreAUSTRAC has released a new financial crime guide to warn businesses and their customers about the dangers of a money laundering method known as ‘…
Read moreAUSTRAC has issued a remedial direction to Australian Military Bank Ltd (AMB) requiring the mutual bank to review and uplift its compliance with…
Read moreTwo more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the…
Read moreDownload the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.
Read moreIt will be alleged the syndicate has claimed more than $10 million since 2017 in NDIS funding. The value of the fraudulent claims are alleged to be…
Read moreThe Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and…
Read moreAs Australia’s financial intelligence unit (FIU), AUSTRAC works closely with our FIU counterparts overseas to strengthen skills, improve governance,…
Read more