Worldwide cooperation to counter terrorism financing
The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok Thailand and will bring together over 350 global leaders and specialists…
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AUSTRAC expands global financial intelligence capability with China posting
AUSTRAC continues to build its global network of financial intelligence capability with the appointment of the first ever AUSTRAC financial…
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IDCARE, the ACCC’s Scamwatch and AUSTRAC team up to support Australian scam victims
IDCARE, Scamwatch and AUSTRAC have responded to over a thousand enquiries from Australians looking to apply for compensation from the US Government…
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AUSTRAC clamps down on remittance non-compliance
AUSTRAC has cancelled the registrations of Ghadir Group Pty Ltd and Treasure Chest Trading Pty Ltd for ongoing non-compliance resulting in…
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AUSTRAC builds resilience of Superannuation sector with new guidance
Today AUSTRAC released guidance to educate Australia’s Superannuation sector of the risks they face from criminal exploitation and how they can…
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One man charged and two cryptocurrency businesses suspended following organised crime investigation
A 27-year-old Bulleen man has been arrested during the second phase of an Australian Federal Police (AFP) investigation into an organised crime…
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Cybercrime Squad and AUSTRAC remind digital currency exchanges of reporting obligations
The NSW Police Force and the Australian Transaction Reports and Analysis Centre (AUSTRAC) are reminding digital currency exchange providers to be…
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