We are receiving reports of scammers calling members of the public, posing as AUSTRAC or Australian Financial Intelligence Unit (FIU) inv
AUSTRAC intelligence led to the identification, arrest and conviction of the key member of a Romanian money laundering and drug trafficking syndicate.
Under the National Consumer Protection Framework for Online Wagering, Australian Governments have agreed to implement customer pre-verifi
This guidance is relevant to all AUSTRAC-regulated entities and is designed to help you understand your AML/CTF obligations when it comes to data breaches and provide information on how to take steps to protect your business.
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) has recently been amended to clarify the way penalty uni
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AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
NAPCAN’s annual National Child Protection Week ran from 3 to 9 September 2023 and aimed to addre