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PFIC leaders came together as part of joint PFIC/PSF sessions to discuss ways to enhance collaboration and strengthen cooperation across the Pacific.
AUSTRAC is helping disrupt criminal networks using shell companies, cryptocurrency and offshore transfers to launder illicit funds.
AUSTRAC CEO Brendan Thomas said in light of the penalties The Star was subjected to under previous casino inquiries, the penalty reflects the seriousness of the contraventions and builds on previous state and Commonwealth fines to provide ongoing deterrence value.
The Pacific Supervisors Forum gives regulators the opportunity to learn from one another, share practical experience and strengthen regional capability.
Understand when to submit threshold transaction, suspicious matter and annual compliance reports.
Discover how more than 35 years of financial intelligence, regulation and partnership have strengthened Australia's response to financial crime and why the information you provide matters today.
Customer due diligence helps you verify identities, understand risk and apply the right checks at the right time, making it harder for criminals to misuse your business.
Learn when to submit an SMR, how to explain your suspicions clearly and why timely, high-quality reporting helps detect and disrupt serious crime.
Our contact centre has a new name because they’re your central contact point.
Enrolled with AUSTRAC? Here's what to do next to build your AML/CTF program and meet your obligations