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Minister visits AUSTRAC for briefing on key financial crime initiatives
The Minister for Home Affairs Tony Burke, last week visited AUSTRAC’s Sydney office to hear firsthand how the agency is gaining new ground in the…
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AUSTRAC regulatory expectations for the implementation of the AML/CTF reforms
The reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will commence on: 
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AUSTRAC orders external audit of Western Union Financial Services
AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about…
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