This month marks the third anniversary of the Australian Centre to Counter Child Exploitation (ACCCE). We partner with the ACCCE to drive a…
Read moreTo support culturally and linguistically diverse businesses and their customers, we recently released guidance materials for remittance service…
Read moreAUSTRAC’s rolling risk assessment program examines current money laundering and terrorism financing (ML/TF) threats and vulnerabilities in specific…
Read moreThe Illicit Tobacco Taskforce (ITTF) is an Australian Border Force (ABF)-led multiagency taskforce established in 2018. The ITTF is focused on…
Read moreToday AUSTRAC released four new Australian banking sector money laundering and terrorism financing (ML/TF) risk assessments. The four assessments…
Read moreAUSTRAC’s System Transformation Program aims to deliver a modern, engaging and user-friendly portal, with improved reporting capability and self-…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreWe are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and seeking payment…
Read moreAUSTRAC has added Chapters 79 and 80 to the AML/CTF Rules, and amended Chapters 21 and 48 of the AML/CTF Rules.
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