An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty
Read moreAwarded for outstanding service to the Australian community
Read more$700 million civil penalty ordered today against CBA by the Federal Court of Australia
Read moreDutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
Read moreAUSTRAC is hosting a RegTech Showcase today in Sydney
Read moreAUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation…
Read moreTerrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial…
Read moreThe AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18…
Read moreThe 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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