A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks.
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Bank Negara Malaysia and AUSTRAC are pleased to announce the winners of the inaugural International FIU Codeathon 2017.
Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and remittance businesses on the risks of money laundering and terrorism financing
The 3rd Counter-Terrorism Financing (CTF) Summit organised by Bank Negara Malaysia with AUSTRAC and Indonesia’s Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), will be held in Kuala Lumpur from 20-23 November 2017
AUSTRAC has welcomed the Federal Court of Australia providing its judgment in the AUSTRAC and Tabcorp matter
AUSTRAC has reported some record outcomes in its Annual Report 2016-17.
The first international codeathon for financial intelligence units is being co-hosted by AUSTRAC and Bank Negara Malaysia from 18-19 November 2017 in KL, Malaysia
Joint media release from the Australian Federal Police, Australian Border Force and AUSTRAC
A report by AUSTRAC and the ACNC identifies significant risks for non-profit organisations in relation to money laundering and terrorism financing.
AUSTRAC initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-compliance with the AML/CTF Act.