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Identify and report suspicious financial activity related to emergency and disaster support payments and misuse of payment text fields.
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The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has published two recent updates relating to international ML/TF risk.
The reports provide an update on jurisdictions which may pose a risk to the international financial system:
AUSTRAC’s intelligence and regulatory functions work in parallel to protect Australians and our financial system from serious and organised crime.
About the branches
The Regulatory Operations and Intelligence Partnerships branches at AUSTRAC work closely together to uplift the quality of reporting from regulated businesses and contribute financial intelligence to law enforcement and national security investigations.