The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.
Read moreGet up to speed with the latest on the AML/CTF Reform in this new section of the website.
Read moreWe have worked to solidify our principles and guardrails for how we approach co-design and the steps we will take on current and future initiatives,…
Read moreBusinesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation,…
Read moreThank you for the invitation to speak to you today, here on Gadigal land.
If there are any elders present, I extend my respects to you. I…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
Read morePublic trust in the Australian Government’s use of artificial intelligence (AI) is essential. AUSTRAC is committed to ensuring our use of AI is:…
Read moreAn AUSTRAC intelligence report has assisted the arrest of a man who was subsequently charged with importing a commercial quantity of drugs.
Read moreAUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
The anti-…
Read more