Annual compliance report 2018
2 January 2019
Now is the time to complete your annual AUSTRAC compliance report for 2018.
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Welcome to AUSTRAC
News and blog posts
On-course bookmakers ML/TF risk assessment
20 December 2018
The 'On-course bookmakers: money laundering and terrorism financing risk assessment' is now available.
Draft amendments to Chapter 10 of the AML/CTF Rules
13 December 2018
AUSTRAC has released for public consultation draft amendments to Chapter 10 of the AML/CTF Rules.
Media releases
One man charged and two cryptocurrency businesses suspended following organised crime investigation
8 March 2019
A 27-year-old Bulleen man has been arrested during the second phase of an Australian Federal Police (AFP) investigation into an organised crime syndicate. Following the arrests, AUSTRAC suspended the registrations of two digital currency exchange businesses the man is associated with.
Cybercrime Squad and AUSTRAC remind digital currency exchanges of reporting obligations
8 March 2019
The NSW Police Force and the Australian Transaction Reports and Analysis Centre (AUSTRAC) are reminding digital currency exchange providers to be aware of their obligations following amendments to Commonwealth legislation last year.
AUSTRAC builds resilience of Superannuation sector with new guidance
14 December 2018
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.