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FATF updates on global ML/TF risk – February 2024
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter-…
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Scam alert: Be watchful for scammers claiming to represent AUSTRAC
We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost…
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