Latest news and updates

See our latest tips to ensure your transaction reports lead to the best possible intelligence outcomes.

Get ready for the upcoming CR22 reporting period by viewing our top tips from last year’s results.

A new financial crime guide will help your business stop criminals from exploiting the risks and vulnerabilities of international trade.

See our latest guidance to support those who do not have standard forms of identification.

New guidance to help you understand your customer’s source of funds and wealth.

Submit your feedback on draft guidance focussed on the issue of debanking by Wednesday 21 December 2022.

Read more about what ASIO’s recent announcement to downgrade Australia’s national terrorism threat level means for the terrorism financing…

Discover the latest updates to our privacy policy which aim to give you greater clarity on when and how personal information is collected and used.

It has been an exciting time for the Reporting Entity System Transformation (REST) program. After months of consultation and hard work from both…