AUSTRAC has published its Approach to Regulation, with useful insights into how AUSTRAC views and fulfils its regulatory role.
AUSTRAC will be hosting the 25th Egmont Group Plenary (the Plenary) meeting from 24-27 September 2018 in Sydney.
The recording of AUSTRAC’s webinar on suspicious matter reporting and digital currency exchange provider information is now available.
The AUSTRAC corporate plan 2018-22 is now available.
AUSTRAC’s annual compliance report for 2018 will be opening for lodgement soon.
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM, AUSTRAC CEO, chaired the meeting.
The Ministerial Determination for the 2018-19 industry contribution levy is now available
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against serious financial crime and terrorism financing.
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (FIAC) in Brunei today.
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.