Latest industry news and updates
14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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1 October 2024
Have your say on draft guidance
We are seeking your feedback on draft updates to guidance on using alternative identification procedures.
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1 October 2024
Have you seen our latest webinars
New sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.
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