As Australia’s financial intelligence unit (FIU), AUSTRAC works closely with our FIU counterparts overseas to strengthen skills, improve
Many requirements under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AML/CTF Rules are r
AUSTRAC’s financial intelligence and information supports our Australian government partners in their work to detect and disrupt criminal activity.
The Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and digital currency exchange providers, known internationally as virtual assets and virtual asset service providers.
It will be alleged the syndicate has claimed more than $10 million since 2017 in NDIS funding. The value of the fraudulent claims are alleged to be in the millions. Investigations continue into the scale and total value involved.
You must submit an SMR when you start providing designated services, or when you are asked about providing designated services as part of your normal business activities.
Details regarding submitting your SMR's, what all you must include, deadlines and penalties.
These case studies demonstrate the importance of effective suspicious matter reporting in criminal investigations.
Download the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.