Get ready to start working on your 2019 compliance report, which you can submit from 1 January 2020.
4 November 2019
AUSTRAC is currently seeking feedback to help us enhance the way we communicate and provide information to our reporting entities. If you deal with AUSTRAC in your role, we want to hear from you.
30 October 2019
Fintel Alliance, an AUSTRAC initiative, today released a report to help industry identify and report on the common indicators of illegal phoenix activity.
15 October 2019
AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
23 September 2019
AUSTRAC has developed new products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.