Get ready to start working on your 2019 compliance report, which you can submit from 1 January 2020.
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.
Fintel Alliance, an AUSTRAC initiative, today released a report to help industry identify and report on the common indicators of illegal phoenix activity.
AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
AUSTRAC has developed new products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.