AUSTRAC often consults with industry groups and other interested people so that we hear their opinions about topics including:
In late August, AUSTRAC launched a community-based campaign targeted at unregistered money transfer dealers, also known as unregistered remittance dealers.
AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
Find information related to agent banking arrangements, details related to the correlation between the designated service provider and the agent bank, reporting obligations in relation to Threshold transaction report (TTR) and what are AUSTRAC's expectations from the account provider.
This page contains key governance insights developed by AUSTRAC in the course of its regulatory activity and is designed to help you understand AUSTRAC’s expectations regarding governance and oversight obligations.
The AUSTRAC Insights: Governance series provides reporting entities with key learnings from our regulatory activities that will help stre
AUSTRAC has released a suite of new resources to help reporting entities implement strong AML/CTF governance practices in their business.
Fintel Alliance, an AUSTRAC initiative, today released a report to help industry identify and report on the common indicators of illegal phoenix activity.
Australia’s mutual banking sector is urged to take note of Australia’s latest money laundering and terrorism financing risk assessment report specific to the sector.
With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengt