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:
AUSTRAC Online (AO) will be unavailable from 5pm AEDT Friday 24 February until 11:30pm Sunday 26 February 2023 due to important system maintenance.
During this time you will not be able to:
You can submit your 2022 compliance report from 1 January to 31 March 2023.
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.
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:
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Submit your feedback on draft guidance focussed on the issue of debanking by Wednesday 21 December 2022.
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