Latest news and updates

See all news and updates

AUSTRAC CEO Brendan Thomas - Speaking notes at ACAMS Conference, The Assembly Australasia
Thank you very much, Kieran and thank you Nick for your opening remarks. Good morning, ladies and gentlemen. As Kieran said, I'm a Wiradjuri man and…
Read more
Federal Court makes ruling in SkyCity case
SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil…
Read more
New guidance released to help combat the use of foreign students as money mules
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting…
Read more