Latest news and updates

See all news and updates

AUSTRAC publishes guidance on use of new compulsory examination powers
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
Read more
AUSTRAC CEO speech – Cross Border Money Flows: Asia Pacific Fraud and Financial Crime Trends
Good morning everyone. I’d like to pay my respects to the Gadigal people of the Eora nation, their ancestors past and present, and extend my respects…
Read more
FATF updates on global ML/TF risk – February 2026
The global group that sets international standards for money laundering and other financial crimes has updates on countries that are high risk and…
Read more