AUSTRAC has ordered the appointment of an external auditor to Afterpay Pty Ltd (Afterpay) to examine its compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the AML/CTF Act).
Certain reporting entities can form a designated business group to share their AML/CTF obligations.
AUSTRAC considers digital driver licences issued by an Australian state or territory government as independent and reliable documents.
AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
New case studies show how AUSTRAC’s financial intelligence and regulatory functions help to protect Australia’s financial system from abuse.
The approximately hour-long recording is split into two parts:
A strategic analysis brief about how serious organised crime groups use business express deposit boxes (BED) boxes and internet banking f
An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers ev
A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.