AUSTRAC’s Reporting Entity System Transformation program update - September 2022
The Reporting Entity System Transformation (REST) program has recently undertaken a series of workshops with participants of the Customer Advisory…
Read more
New resources for the bullion sector
The high intrinsic value of bullion allows it to be used by criminals to store and invest the proceeds of crime. Criminals target bullion dealers to…
Read more
FATF updates on global ML/TF risk - June 2022
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read more
AUSTRAC orders audit of Gold Corporation’s compliance with financial crime laws
AUSTRAC has ordered the appointment of an external auditor to Gold Corporation under section 162 (2) of the Anti-Money Laundering and Counter-…
Read more
AUSTRAC partners with Pacific to combat money laundering and boost regional security
Australia’s anti-money laundering agency AUSTRAC is hosting the inaugural Pacific Financial Intelligence Analyst Course which commences at the…
Read more
AUSTRAC strengthens international partnership with Nigerian FIU through MOU signing
AUSTRAC and the Nigerian Financial Intelligence Unit (NFIU) have signed a Memorandum of Understanding (MOU) for the exchange of financial…
Read more
Man with child-like sex doll charged
A multi-agency collaboration resulted in Australia’s first guilty verdict for the possession of a child-like sex doll.
Read more
AUSTRAC’s System Transformation Program update - June 2022
Keep up to date with how the program is progressing and read an overview of the upcoming activities.
Read more
AUSTRAC responds to Russian sanctions with dedicated team and FIU working group
Learn more about AUSTRAC’s role in detecting and stopping sanctions evasion.
Read more