Latest media releases
See all media releases6 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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28 July 2025
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and…
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25 July 2025
AUSTRAC finalises Enforceable Undertaking with NAB
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under the…
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Latest updates for business
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AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation.
More than 900…
Read moreToday, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime and what the upcoming changes mean…
Read moreAUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and…
Read more