AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and…
Read moreAustralia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly…
Read moreAUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions.…
Read moreWhether you’re new to AUSTRAC or not, understand your obligations for updating your enrolment details, completing new enrolment forms or registering…
Read moreLearn about the AML/CTF changes, including the travel rule, transitional arrangements and amendment rules.
Read moreWe have refreshed our SMR reference guide with clearer examples and language to help you improve your reporting and support faster analysis.
Read moreFinancial intelligence from Fintel Alliance enables law enforcement to close in on criminals who may be hiding in plain sight, through a unique multi…
Read moreDiscover how our Crypto Taskforce has strengthened crypto ATM provider’s enhanced customer due diligence processes to help combat serious crime.
Read moreThe 2025 Bondi attack underscores Australia’s terrorism risk. Find out more about our counter terrorism financing regime and what you can do to help…
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