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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4 October 2024
Important changes to customer identification obligations for online gambling service providers
In September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling service providers.
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1 October 2024
Updated ML/TF risk assessments guidance for your business
Discover our latest guidance updates on ML/TF risk assessments.
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