AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.
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4 Jul 2018
Dutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
26 Jun 2018
AUSTRAC is hosting a RegTech Showcase today in Sydney
20 Jun 2018
$700 million civil penalty ordered today against CBA by the Federal Court of Australia
11 Jun 2018
Awarded for outstanding service to the Australian community
4 Jun 2018
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty
4 Jun 2018
As announced by the Minister for Home Affairs, I am pleased to confirm that AUSTRAC and CBA have reached an agreement
11 Apr 2018
New laws for digital currency exchange providers operating in Australia have just been implemented by AUSTRAC...
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