On 26 June 2018 RegTechs and industry will showcase and discuss ideas to combat money laundering & terrorism financing. Visit the AUSTRAC RegTech showcase Eventgate page for information and register your interest to attend. This is an initiative of AUSTRAC's Innovation Hub and Smarter Regulation Program.
From 3 April 2018 all businesses providing digital currency exchange services in Australia are regulated under new AML/CTF laws.
The Regional not-for-profit (NPO) sector risk assessment 2017 was launched at the 2017 CTF Summit in Kuala Lumpur today.
Produced with the Department of Foreign Affairs and Trade, to support Australian Government commitments to the G20 around financial inclusion.
A consultation paper and draft Ministerial Determination are now available
On Tuesday 26 June 2018 AUSTRAC will bring together RegTechs, startups and reporting entities for a half-day event
The registration by AUSTRAC of a digital currency exchange or remittance service provider does not constitute an endorsement of that business or compliance with any AML/CTF obligations.
Awarded for outstanding service to the Australian community
As announced by the Minister for Home Affairs, I am pleased to confirm that AUSTRAC and CBA have reached an agreement
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty