Latest news and updates

On 16 February 2022, AUSTRAC ordered the appointment of an external auditor to three entities; Bell Potter Securities Limited, Bell Potter Capital…

Read about the upcoming changes to AUSTRAC Online, how these changes may impact you, and how to get involved.

Read the latest international publications about identifying and stopping money laundering and terrorism financing.

Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’

Discover more about the two national risk assessments being developed to address money laundering and terrorism financing.

The modules will help you understand and comply with your AML/CTF obligations.

New guidance has been released to help address debanking.

Find out more about our updated website which makes it easier for you to find what you need.

Read the latest information on how the proposed reforms are progressing.