AUSTRAC will accept late lodgements if you act now.
Failure to lodge is a breach of your obligations and penalties may apply.
The On-course bookmakers: money laundering and terrorism financing risk assessment is now available.
AUSTRAC has published guidance for the superannuation sector to assist Australian superannuation funds to meet their obligations under Australia’s AML/CTF regime.
Find out how SMRs help protect Australia against financial crime and terrorism financing.
AUSTRAC has launched the AUSTRAC Workplace Diversity and Inclusion Program 2019-23, which outlines how we will continue to cultivate an organisational culture where all voices are heard, respected and valued.
Now is the time to complete your annual AUSTRAC compliance report for 2018.
The 'On-course bookmakers: money laundering and terrorism financing risk assessment' is now available.
A 27-year-old Bulleen man has been arrested during the second phase of an Australian Federal Police (AFP) investigation into an organised crime syndicate. Following the arrests, AUSTRAC suspended the registrations of two digital currency exchange businesses the man is associated with.
The NSW Police Force and the Australian Transaction Reports and Analysis Centre (AUSTRAC) are reminding digital currency exchange providers to be aware of their obligations following amendments to Commonwealth legislation last year.
Today AUSTRAC released guidance to educate Australia’s Superannuation sector of the risks they face from criminal exploitation and how they can proactively combat financial crime.