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Following the success of the first two summits in Sydney, Australia and Bali, Indonesia, Bank Negara Malaysia will host the 3rd CTF Summit in Kuala Lumpur from 20 to 23 November 2017
The plan sets the agency’s direction for the next four years to deliver on our purpose to protect Australia from financial crime and terrorism financing by discovering, understanding and disrupting criminal activity.
AUSTRAC and the Australian Charities and Not-for-profits Commission have released a joint report which assesses money laundering and terrorism financing risks affecting Australian non-profit organisations.
Our culture statement is now available
The Ministerial Determination for the 2017-18 industry contribution levy has now been registered.
Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published.
A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
The first international codeathon for financial intelligence units is being co-hosted by AUSTRAC and Bank Negara Malaysia from 18-19 November 2017 in KL, Malaysia.
$4.6 million will be invested to block funding to Islamic State-aligned terrorist groups in South-East Asia
Joint media release from the Australian Federal Police, Australian Border Force and AUSTRAC