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Privacy Impact Assessment finalised

28 April 2016

The Privacy Impact Assessment on the draft amendments to Chapter 4 regarding collecting information from other than the customer has been finalised.

New case study: Fraud to finance a gambling addiction

15 April 2016

Former solicitor steals more than AUD1 million as part of an elaborate mortgage refinancing fraud to fuel his long-term gambling addiction.

Registration cancelled

15 April 2016

AUSTRAC has cancelled the registration of Mr Yousif Murad.

Media releases

Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing

AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.

AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.