Strengthened customer identification procedures for online gambling service providers
Under the National Consumer Protection Framework for Online Wagering, Australian Governments have agreed to implement customer pre-verification for…
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2023 RegTech Symposium
We are seeking expressions of interest from RegTechs to attend the 2023 RegTech Symposium, held in collaboration with the RegTech Association in…
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Be aware of scams impersonating AUSTRAC and FIUs
We are receiving reports of scammers calling members of the public, posing as AUSTRAC or Australian Financial Intelligence Unit (FIU) investigators. …
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Federal Court makes ruling in Crown matter
Crown Melbourne and Crown Perth (Crown) have been ordered by the Federal Court of Australia, to pay a $450 million penalty over two years after…
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AUSTRAC finalises external audit of Bell Financial Group
On 16 February 2022, AUSTRAC ordered the appointment of an external auditor to three entities; Bell Potter Securities Limited, Bell Potter Capital…
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Reporting Entity System Transformation update
Read about the upcoming changes to AUSTRAC Online, how these changes may impact you, and how to get involved.
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New FATF publications released on fighting financial crime
Read the latest international publications about identifying and stopping money laundering and terrorism financing.
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Case Study: Real outcomes resulting from your suspicious matter reports
Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’
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New national risk assessments in development
Discover more about the two national risk assessments being developed to address money laundering and terrorism financing.
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