The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreIn November, AUSTRAC is hosting a forum in Melbourne and Sydney exclusively for AML/CTF advisers. This forum is a valuable resource for advisers of…
Read moreUpdate, 9 November 2024
There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT…
Read moreIn September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling…
Read moreDiscover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
Read moreTwo young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.
Read moreThey phished, used false identities and stole millions of dollars. And they got caught.
Read moreRead our latest resources to help you spot the signs of suspicious activity.
Read moreDiscover our latest guidance updates on ML/TF risk assessments.
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