FATF updates on global ML/TF risk – June 2023
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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An updated website is coming soon
On Tuesday 27 June we will be launching an updated AUSTRAC website. The website will have a fresh and contemporary look and a new information…
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AUSTRAC accepts Enforceable Undertaking from Bank of Queensland
AUSTRAC has accepted an Enforceable Undertaking from the Bank of Queensland Limited (BoQ) to improve its compliance with Australia’s anti-money…
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AUSTRAC and Crown agree to proposed $450 million penalty
Crown Melbourne and Crown Perth (together Crown) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $450…
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Consultation commences on AML/CTF reforms
Today the Attorney-General announced public consultation on proposed reforms to Australia’s anti-money laundering and counter-terrorism financing (…
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New financial crime guide now available
Help combat the sexual exploitation of children for financial gain
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Updated guidance on conducting employee due diligence and AML/CTF training
Learn more about the updated guidance and training created to help you meet your AML/CTF obligations.
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New AML/CTF e-learning modules have launched
Access and learn more about our two latest AML/CTF e-learning modules.
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Understand our intelligence function and how it works
Discover how our intelligence function works and what you can do to help stop money laundering, terrorism financing and other serious financial crime.
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