Latest news and updates

Australia’s anti-money laundering agency AUSTRAC is hosting the inaugural Pacific Financial Intelligence Analyst Course which commences at the…

AUSTRAC and the Nigerian Financial Intelligence Unit (NFIU) have signed a Memorandum of Understanding (MOU) for the exchange of financial…

A multi-agency collaboration resulted in Australia’s first guilty verdict for the possession of a child-like sex doll.

Keep up to date with how the program is progressing and read an overview of the upcoming activities.

Learn more about AUSTRAC’s role in detecting and stopping sanctions evasion.

Learn more about how the recent changes to CBM reporting may impact your obligations.

Find out more about how we’re supporting pubs and clubs with educational visits and new guidance.

AUSTRAC releases updated guidance on reporting TTRs when a customer makes multiple cash transactions.

We recently released financial crime guides about ransomware and digital currencies.