Tania talks about her role in the Enterprise Analytics team and why AUSTRAC is a great place to work.
Find out what is changing in AUSTRAC Online in 2022.
See how your SMRs can disrupt serious crimes and stop money laundering in its tracks.
Find out about selecting AML/CTF advisers and making sure their services work for you.
Find out about the new guidance and upcoming visits to help pubs and clubs manage their ML/TF risks.
Detect and stop suspicious financial activity related to sexual servitude.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has published two recent updates relating to international ML/TF risk.
The reports provide an update on jurisdictions which may pose a risk to the international financial system:
Dr John Moss, Deputy CEO Intelligence, has been awarded the Australian Intelligence Medal for his significant contribution and leadership in the Australian Intelligence Community.
The Australian Intelligence Medal was instituted in 2020 to recognise those members of the National Intelligence Community who have given distinguished service that directly contributed to national intelligence priorities, requirements or capabilities.
You can submit your 2021 compliance report from 1 January to 31 March 2022.
The report covers important areas of anti-money laundering and counter-terrorism financing (AML/CTF) and helps us to understand how you have been complying with your obligations over the year, and where you may need additional support or guidance.
Learn more about the different functions at AUSTRAC and how their work protects Australians from serious crime.