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Read moreAUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more…
Read moreAUSTRAC’s financial intelligence has been central to 2 recent multi-agency operations that dismantled organised crime networks and disrupted the flow…
Read moreAUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
Read moreThanks you very much for the opportunity to speak with you this morning. Id like to acknowledge that we are here on the lands of the Gadigal people…
Read moreThank you for the invitation to speak as part of this regulatory series. I am pleased to join my other regulator colleagues who have spoken…
Read moreAUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money…
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AUSTRAC is conducting research to understand businesses’ readiness for upcoming changes to the Anti-Money Laundering and Counter-Terrorism Financing…
Read moreAUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation.
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