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)…
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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-…
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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…
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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…
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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.
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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.
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AUSTRAC responds to Russian sanctions with dedicated team and FIU working group
Learn more about AUSTRAC’s role in detecting and stopping sanctions evasion.
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Cross-border movement reporting has changed
Learn more about how the recent changes to CBM reporting may impact your obligations.
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AUSTRAC visits pubs and clubs across Australia
Find out more about how we’re supporting pubs and clubs with educational visits and new guidance.
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