The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18 financial year.
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against serious financial crime and terrorism financing.
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (FIAC) in Brunei today.
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.
Dutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
AUSTRAC is hosting a RegTech Showcase today in Sydney
$700 million civil penalty ordered today against CBA by the Federal Court of Australia
Awarded for outstanding service to the Australian community
As announced by the Minister for Home Affairs, I am pleased to confirm that AUSTRAC and CBA have reached an agreement
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty