The latest industry updates for digital currency exchange providers about managing risk in this ever-evolving sector.
28 June 2021
Learn the difference between identifying a customer’s source of wealth and source of funds as part of your customer due diligence processes
28 June 2021
A new financial crime guide will help you to detect and report cuckoo smurfing.
28 June 2021
Federal, State and Territory Government regulators, intelligence, law enforcement agencies and financial services businesses must work together to defeat crime
25 June 2021
A money laundering and terrorism financing (ML/TF) risk assessment, released today, shows a medium level of ML/TF risk to Australia’s non-bank lending and financing sector.
17 June 2021
From 17 June 2021, reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) came into effect that will streamline your compliance and help you protect your business from the harms of money laundering, terrorism financing and other serious crimes.
11 June 2021
A new systems transformation program to transform the way you interact and report to AUSTRAC.
29 April 2021
Download the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.
6 April 2021
The Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and digital currency exchange providers, known internationally as virtual assets and virtual asset service providers.