As part of National Missing Persons Week 2017, AUSTRAC with its Fintel Alliance industry partners, will support police investigations of financial crime that may impact missing persons.
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14 Jul 2017
Register now for the 3rd Counter-Terrorism Financing (CTF) Summit 2017 in Kuala Lumpur, Malaysia, from 20 to 23 November 2017.
1 Jul 2017
Travellers into and out of Australia are reminded that it is a legal requirement to declare currency of AUD$10,000 or more.