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Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation.  More than 900…
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AUSTRAC CEO, Brendan Thomas speech – REIV Agency Leaders’ Summit 2025
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime and what the upcoming changes mean…
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AUSTRAC launches civil penalty proceedings against pokies giant Mounties
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and…
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