The Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June…
Read moreAUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act…
Read moreDiscover more about our upcoming co-hosted RegTech Symposium scheduled for 7 May 2024.
Read moreA fake AUSTRAC website has been identified.
Scammers will often attempt to trick you into giving out your personal or business information, or…
Read moreAUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreYou can submit your 2023 compliance report from 1 January to 31 March 2024.
The report covers important areas of anti-money laundering and counter-…
Read moreWe have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost…
Read moreAUSTRAC welcomes the recent announcement by the Attorney-General of Mr Brendan Thomas as the new AUSTRAC Chief Executive Officer.
Mr Thomas has…
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