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Good compliance starts with good habits. Learn our top tips to help keep your AML/CTF compliance on track.
Learn when to submit an SMR, how to explain your suspicions clearly and why timely, high-quality reporting helps detect and disrupt serious crime.
Customer due diligence helps you verify identities, understand risk and apply the right checks at the right time, making it harder for criminals to misuse your business.
Assess customers individually, apply proportionate controls and avoid indiscriminate debanking across sectors you assess to be higher risk.
Deloitte is conducting a survey on behalf of AUSTRAC to assess how helpful our guidance, education and resources have been for industry.
Our Contact Centre is now known as AUSTRAC Central. This name better reflects the team’s central role in supporting businesses, industry and the public.
National Child Protection Week is an opportunity to recognise the people dedicating their careers to protecting children, while reminding all of us that we have a role to play.
AUSTRAC cancelled, suspended or refused the renewal of 45 remittance and virtual asset service provider (VASP) registrations during the past year, removing those businesses from our registers.
AUSTRAC CEO Brendan Thomas said the actions reinforce the regulator’s expectations of industry.
AUSTRAC has launched an investigation into Western Union Financial Services due to concerns about the company’s management of high-risk payment channels, customers and affiliates.
AUSTRAC intelligence has helped the Australian Border Force (ABF) and Northern Territory Police uncover more than $9 million linked to the illicit tobacco and vaping trade.