AUSTRAC seeks civil penalty orders against CBA
AUSTRAC initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-…
Read more
ACNC and AUSTRAC: Strengthening NPOs against money laundering and terrorism financing
A report by AUSTRAC and the ACNC identifies significant risks for non-profit organisations in relation to money laundering and terrorism financing.
Read more
Joint media release: Calls for international travellers to declare excess cash
Joint media release from the Australian Federal Police, Australian Border Force and AUSTRAC
Read more
Register now for the first international financial intelligence codeathon
The first international codeathon for financial intelligence units is being co-hosted by AUSTRAC and Bank Negara Malaysia from 18-19 November 2017 in…
Read more
AUSTRAC 2016-17 annual report released
AUSTRAC has reported some record outcomes in its Annual Report 2016-17.
Read more
AUSTRAC response to Federal Court reasons on Tabcorp judgment
AUSTRAC has welcomed the Federal Court of Australia providing its judgment in the AUSTRAC and Tabcorp matter
Read more
Joint media release: Keeping pacific remittances affordable and safe from crime
Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and…
Read more
Joint media release: International Financial Intelligence Unit Codeathon 2017
Bank Negara Malaysia and AUSTRAC are pleased to announce the winners of the inaugural International FIU Codeathon 2017.
Read more
World’s first financial intelligence analyst course to produce first graduates
A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks.
Read more