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AUSTRAC has accepted an Enforceable Undertaking from the Bank of Queensland Limited (BoQ) to improve its compliance with Australia’s anti

About this guidance

On Tuesday 27 June we will be launching an updated AUSTRAC website.

Read the latest information on how the proposed reforms are progressing.

Find out more about our updated website which makes it easier for you to find what you need.

New guidance has been released to help address debanking.

The modules will help you understand and comply with your AML/CTF obligations.

AUSTRAC is led by CEO Brendan Thomas supported by our team of executives.

AUSTRAC’s CEO is in Papua New Guinea (PNG) to handover the TAIPAN IT system, developed by AUSTRAC to support Pacific Financial Intelligence Units (FIUs).

Search the Remittance Sector Register to find out if a remittance service provider is registered with AUSTRAC.