AUSTRAC has refused to register Allsafe International Pty Ltd on the Remittance Sector Register.
News and updates
Korea Pty Ltd, ToKorea Pty Ltd, and Forex Sydney Pty Ltd have had their registration suspended today.
AUSTRAC has published draft amendments to Chapter 22 which relate to an exemption for the energy market.
AUSTRAC has published a consultation paper and draft Ministerial Determination for the 2016–17 Industry Contribution.
The Privacy Impact Assessment on the draft amendments to Chapter 4 regarding collecting information from other than the customer has been finalised.
Former solicitor steals more than AUD1 million as part of an elaborate mortgage refinancing fraud to fuel his long-term gambling addiction.
AUSTRAC has cancelled the registration of Mr Yousif Murad.
Pubs and clubs with gaming machines must be enrolled with AUSTRAC because gambling is a common method of laundering money to make it seem legitimate.
AUSTRAC has cancelled the registration of Narinder Singh (trading as Star Link Travel), an affiliate of Western Union Financial Services Australia.
AUSTRAC has cancelled the registration of Marco Traiding Pty Ltd, an affiliate of Western Union Financial Services Australia.