Find out about our new CEO, Brendan Thomas, why AUSTRAC appealed to him and his vision for the agency’s future.
Read moreCrown case highlights board and senior management’s role in ensuring Part A Programs identify, mitigate and manage risk
Read moreThe Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June…
Read moreAUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act…
Read moreDiscover more about our upcoming co-hosted RegTech Symposium scheduled for 7 May 2024.
Read moreA fake AUSTRAC website has been identified.
Scammers will often attempt to trick you into giving out your personal or business information, or…
Read moreAUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreYou can submit your 2023 compliance report from 1 January to 31 March 2024.
The report covers important areas of anti-money laundering and counter-…
Read more