In December, we wrapped up our community campaign targeting illegal money transfer dealers, or unregistered remittance dealers. The campaign ran from…
Read moreSeveral people have been charged by WA Police Force as part of an investigation into a suspected Vietnamese Established Criminal Network involved in…
Read moreAUSTRAC and Great Britain Gambling Commission have today strengthened their cooperation in the fight against serious financial crime and terrorism…
Read moreIf you or your customers are in a bushfire affected part of Australia, here’s what you need to know.
Read moreReporting to AUSTRAC each year on how your business has met its AML/CTF compliance obligations is a requirement under the AML/CTF Act.
You must…
Read moreThe Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and combating the counter terrorism-financing (AML…
Read moreAUSTRAC has released a suite of new resources to help reporting entities implement strong AML/CTF governance practices in their business.
Read moreYou can now watch and share a suite of new videos that explain our important work we do in protecting the Australian community from serious and…
Read moreGet ready to start working on your 2019 compliance report, which you can submit from 1 January 2020.
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