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Recent updates

1 April 2020

As a result of the COVID-19 pandemic, the restrictions on the movement of people and goods is changing the demand for products and services across sectors. AUSTRAC and our law enforcement and national intelligence partners are monitoring and preparing for a shift in the risks that criminals may pose to the financial system and the community.

27 March 2020

The COVID-19 global pandemic is impacting all Australians and Australian businesses. AUSTRAC acknowledges that this is an unprecedented time for the superannuation sector.