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2 September 2025
AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
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22 August 2025
AUSTRAC orders audit of global crypto exchange
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money…
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6 August 2025
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation. More than 900…
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AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
Read more
AUSTRAC CEO, Brendan Thomas speech – Australian Institute of Professional Intelligence Officers Conference 2025
Thanks you very much for the opportunity to speak with you this morning. Id like to acknowledge that we are here on the lands of the Gadigal people…
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AUSTRAC CEO, Brendan Thomas speech – AmCham/Jones Day Australian Regulatory Series
Thank you for the invitation to speak as part of this regulatory series. I am pleased to join my other regulator colleagues who have spoken…
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