AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s…
Read moreAUSTRAC is warning members of the public about a scam involving emails impersonating AUSTRAC officials. These emails claim there is suspicious…
Read moreJoint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement outcomes, prompting AUSTRAC to expand its successful…
Read moreAbout the AUSTRAC Reporting Entity Forum
The AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a…
Read moreAUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw their registrations or risk having it cancelled.…
Read moreThe government is now operating in accordance with the caretaker conventions, pending the outcome of the 2025 federal election.
Read moreAt AUSTRAC, security is paramount. The recent online security survey provided a wealth of insights into industry expectations and commitment to…
Read moreAs part of the AML/CTF reforms, a program of forums have been held with industry associations.
Read moreHe thought he was helping a girlfriend. Instead, he was being used by criminals to convert dirty money to cryptocurrency.
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