The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
New and improved enrolment and registration forms are now available in AUSTRAC Online (AO).
This afternoon, I will provide you with a brief overview of the biggest risks that we are focused on at AUSTRAC, our regulatory prioritie
Identifying ways to combat serious financial crime will be a key focus when financial intelligence units (FIUs) from across the Pacific m
Today the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 has been passed by Parliament.
AUSTRAC has welcomed the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament.
AUSTRAC has issued sixteen businesses with infringement notices for failing to meet their reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.
AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.