It will be alleged the syndicate has claimed more than $10 million since 2017 in NDIS funding. The value of the fraudulent claims are alleged to be…
Read moreThe Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and…
Read moreAs Australia’s financial intelligence unit (FIU), AUSTRAC works closely with our FIU counterparts overseas to strengthen skills, improve governance,…
Read moreWe recently released a financial crime guide to help you understand, identify and report suspicious financial activity to prevent fraud against the…
Read moreWe recently updated the applicable customer identification procedures (ACIP) and ongoing customer due diligence resources, to help you strengthen…
Read moreA set of new guidance resources including a video animation, fact sheet and frequently asked questions on how to submit more effective suspicious…
Read moreDigital currency exchange (DCE) providers operating in Australia have been required to register with AUSTRAC since April 2018. Next month marks three…
Read moreThroughout 2020 we saw a number of key areas where businesses could improve their anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreReforms have been made to strengthen Australia’s anti-money laundering and counter-terrorism financing laws.
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