A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped the list of…
Read moreIn May 2025, AUSTRAC accepted material deviations to the Bank of Queensland Limited’s (BOQ) remedial action plan to support BOQ’s commitment to meet…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
Read moreI've come to the role of AUSTRAC CEO at a momentous time for AML/CTF regulation. We’re about to embark on the most ambitious overhaul of Australia’s…
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Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime - reforms that go beyond meeting…
Read moreAUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
Read moreAUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
Read moreA 2018 tip off from Luxembourg authorities sparked an investigation into a Queensland man with a history of hacking and led to the restraint of…
Read moreAUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious…
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