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.
Read the Non-profit organisations and terrorism financing red flag indicators report, which was released at the CTF Summit 2018.
AUSTRAC’s Compliance Report 2018 will open via AUSTRAC Online from 2 January 2019.
AUSTRAC has released for public consultation draft amendments to Chapter 10 of the AML/CTF Rules.
30 Nov 2018 Blog
Here’s a video showcasing the highlights of the 25th Egmont Group Plenary Meeting, hosted by AUSTRAC from 24-27 September 2018 in Sydney.
As required by legislation, an independent review of AUSTRAC’s industry contribution levy has commenced.
The review is being undertaken by Acacia CRE Pty Ltd.
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.
AUSTRAC has cancelled the registrations of Ghadir Group Pty Ltd and Treasure Chest Trading Pty Ltd for ongoing non-compliance resulting in unacceptable money laundering and terrorism financing risk.
IDCARE, Scamwatch and AUSTRAC have responded to over a thousand enquiries from Australians looking to apply for compensation from the US Government after falling victim to international fraud syndicates targeting individuals through Western Union money transfers.