You must undertake a due diligence assessment prior to entering into a correspondent banking relationship and conduct ongoing due diligen
Our corporate plan outlines our purpose and vision, and our strategic direction to achieve our priorities.
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the non-bank lending and financing sector to
A money laundering and terrorism financing (ML/TF) risk assessment, released today, shows a medium level of ML/TF risk to Australia’s non-bank lending and financing sector.
Report on the statutory review of Australia’s AML/CTF regime.
The Fintel Alliance, an AUSTRAC initiative, recently supported law enforcement in tracking down and arresting a criminal syndicate that p
A report on the independent review of the AUSTRAC industry contribution levy.
The report on the independent review of the AUSTRAC industry contribution levy is now available.
In the 2018-19 Budget, the Government responded to the Black Economy Taskforce's Final Report. This included the introduction of an economy-wide cash payment limit of $10,000 for payments made or accepted by businesses for goods and services.