New laws for digital currency exchange providers operating in Australia have just been implemented by AUSTRAC...
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16 Mar 2018
The winners of the inaugural ASEAN-Australia Codeathon have been announced today
16 Mar 2018
More than 1,000 wealthy welfare cheats have been caught over-claiming tens of millions in Federal Government benefits during a nationwide crackdown
13 Mar 2018
The 2018 ASEAN-Australia Codeathon, which brings together experts from around the region to work on new approaches to counter terrorism financing, will get underway in Sydney on Wednesday 14 March
6 Mar 2018
Registrations are open for media representatives to attend the 2018 ASEAN-Australia Codeathon in Sydney on 14-15 March 2018
22 Feb 2018
Former breakfast radio announcer, television personality, author and an ambassador for mathematics and science, Adam Spencer, headlines a top line up of talent as emcee at the ASEAN-Australia Codeathon in Sydney from 14 to 16 March
6 Feb 2018
A new fact sheet to help businesses understand and comply with their beneficial owner identification requirements is now available
17 Jan 2018
AUSTRAC, Australia’s financial intelligence agency, will bring together more than 80 future leaders in technology at the inaugural ASEAN-Australia Codeathon in Sydney from 14 to 16 March 2018
14 Dec 2017
A further 100 alleged contraventions against the Commonwealth Bank of Australia have been filed today by AUSTRAC, the Government’s financial intelligence and regulatory body, adding to the current civil penalty proceedings
29 Nov 2017
In support of the European Money Mule week of action, the Australian Federal Police, Australian Border Force, Australian Criminal Intelligence Commission and AUSTRAC conducted intelligence-gathering and analysis activities.