Reporting entities and industry participants are invited to attend a webinar focussing on important updates from the Reporting Entity System…
Read moreAUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host the first in person conference of the Pacific Financial…
Read moreAUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006…
Read moreA new financial crime guide released by AUSTRAC today will help financial service providers identify and report suspicious transactions indicative of…
Read moreAUSTRAC welcomes today’s announcement that the Commonwealth Bank of Australia (CBA) and Griffith University have established an academy to focus on…
Read moreOn 22 September 2022, a cyber-attack on Optus resulted in the disclosure of their customers’ personal information. Optus customer information…
Read moreAUSTRAC has commenced an enforcement investigation into Entain Group Pty Ltd. This follows an extensive supervisory campaign that assessed…
Read moreAUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules. The modules are designed for new…
Read moreAUSTRAC has released three new risk assessments to help remittance service providers and bullion dealers understand the money laundering and…
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