Latest news and updates

Good afternoon and thank you for the opportunity to speak with you today here on the land of the Kombumerri people of the Yugambeh Nation. Today…

Good morning everyone and thank you for the opportunity to speak with you today here on the land of the Kombumerri people of the Yugambeh Nation…

AUSTRAC is launching a modernised AUSTRAC Online platform for the businesses who interact with us online. The new platform will be…

In November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.

Learn how we are driving improved detection and lifting financial crime reporting in PNG and the wider Pacific region.

Our crypto taskforce continues to focus on high-risk DCE providers to prevent serious crimes like money laundering.

Learn more about our allegations in the Mounties case and the role that consultants can play to support compliance.

Discover how stronger collaboration and intelligence sharing are driving Fintel Alliance’s fight against financial crime.

Learn how to prepare for the AML/CTF reforms with our newly released Rules and upcoming core guidance.