In 2019-20 AUSTRAC’s Fintel Alliance celebrated some major operational results, which you can read about in the Fintel Alliance Performance Report…
Read moreOn 6 October 2020, the Australian Government handed down the 2020-21 Federal Budget, which included a $104 million funding boost and an additional 67…
Read moreReleased today, the Fintel Alliance Performance Report 2019-20 outlines the impact the Fintel Alliance is having on protecting the Australian…
Read moreThis is a joint media release between NSW Police Force and AUSTRAC
Two men have been charged as part of ongoing investigations into an…
Read moreAUSTRAC and the Financial Intelligence Unit of the United Arab Emirates (UAE-FIU) last week signed a Memorandum of Understanding (MOU) for the…
Read moreThe Federal Court of Australia has today ordered Westpac to pay a $1.3 billion penalty for its breaches of the Anti-Money Laundering and Counter-…
Read moreThe AUSTRAC annual report 2019-20 highlights our achievements over a challenging year. This includes our agility in responding to the…
Read moreAUSTRAC has decided not to undertake further regulatory action after considering the findings and recommendations identified in the Afterpay's…
Read moreA new financial crime guide released today will help businesses to combat Australia’s illegal wildlife trafficking trade by identifying, targeting…
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