A new fact sheet to help businesses understand and comply with their beneficial owner identification requirements is now available
AUSTRAC, Australia’s financial intelligence agency, will bring together more than 80 future leaders in technology at the inaugural ASEAN-Australia Codeathon in Sydney from 14 to 16 March 2018.
An extra $43.3 million will be injected into the fight against terrorism financing and money laundering in Australia.
A further 100 alleged contraventions against the Commonwealth Bank of Australia have been filed today by AUSTRAC, the Government’s financial intelligence and regulatory body, adding to the current civil penalty proceedings.
In support of the European Money Mule week of action, the Australian Federal Police, Australian Border Force, Australian Criminal Intelligence Commission and AUSTRAC conducted intelligence-gathering and analysis activities.
A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks.
A new group made up of nations across South East Asia is set to disrupt terrorist groups, their sources of funding, the movement and use of funds and their economic sustainment in the region.
Bank Negara Malaysia and AUSTRAC are pleased to announce the winners of the inaugural International FIU Codeathon 2017.
The 3rd Counter-Terrorism Financing (CTF) Summit organised by Bank Negara Malaysia with AUSTRAC and Indonesia’s Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), will be held in Kuala Lumpur from 20-23 November 2017
Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and remittance businesses on the risks of money laundering and terrorism financing