AUSTRAC commences proceedings in the Federal Court against Star Entertainment Group entities
AUSTRAC has commenced civil penalty proceedings in the Federal Court against The Star Pty Limited and The Star Entertainment QLD Limited (the Star…
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AUSTRAC accepts enforceable undertaking from ING
AUSTRAC has accepted an Enforceable Undertaking (EU) from two entities in the ING Bank Australia group (ING Bank Australia Ltd and ING Bank N.V.,…
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You’re invited to hear updates on exciting changes coming to AUSTRAC Online
Reporting entities and industry participants are invited to attend a webinar focussing on important updates from the Reporting Entity System…
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AUSTRAC joins Pacific partners to combat financial crime across the region
AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host the first in person conference of the Pacific Financial…
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AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006…
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Trade-based money laundering on the radar in new financial crime guide
A new financial crime guide released by AUSTRAC today will help financial service providers identify and report suspicious transactions indicative of…
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AUSTRAC welcomes initiative to fight financial crime
AUSTRAC welcomes today’s announcement that the Commonwealth Bank of Australia (CBA) and Griffith University have established an academy to focus on…
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Optus data breach – working with our reporting entities
On 22 September 2022, a cyber-attack on Optus resulted in the disclosure of their customers’ personal information. Optus customer information…
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AUSTRAC commences investigation into Entain Group Pty Ltd
AUSTRAC has commenced an enforcement investigation into Entain Group Pty Ltd.  This follows an extensive supervisory campaign that assessed…
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