The Australian Government has committed more than $5 million over the next two years to strengthen Australia’s financial crime-fighting partnerships…
Read moreAUSTRAC has found the risk of money laundering and terrorism financing in the non-profit sector remains stable, with criminals continuing to exploit…
Read moreReporting to AUSTRAC is a key obligation for businesses regulated under Australia’s anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreThe Federal Court of Australia has imposed civil penalties of $50,000 and $45,000 respectively against Castra Licensee Pty Ltd (Castra) and Princeton…
Read moreFor the first time, Australia and Indonesia have joined forces in Jakarta for a week of action to combat child sexual exploitation (CSE), a crime…
Read more“Criminals leave financial footprints – in following them we can help law enforcement locate people hiding in plain sight,” AUSTRAC Deputy CEO…
Read moreObligations for businesses currently regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) changed on…
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AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may…
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Australia’s money laundering, terrorism and proliferation financing risks are becoming more complex and interconnected, driven by technology,…
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