Skip to main content

Latest news and updates

28 June 2021

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.

23 June 2021

SWIFT will be migrating to the ISO 20022

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The Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and digital currency exchange providers, known internationally as virtual assets and virtual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.