AUSTRAC has released a suite of new resources to help reporting entities implement strong AML/CTF governance practices in their business.
AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
AUSTRAC has developed new products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.
In the 2018-19 Budget, the Government responded to the Black Economy Taskforce's Final Report. This included the introduction of an economy-wide cash payment limit of $10,000 for payments made or accepted by businesses for goods and services.
The report on the independent review of the AUSTRAC industry contribution levy is now available.
AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
AUSTRAC considers digital driver licences issued by an Australian state or territory government as independent and reliable documents.