AUSTRAC and its Qatar counterpart, the Qatar Financial Intelligence Unit (QFIU), have today strengthened their cooperation in the fight against…
Read moreDetectives from the E-Crime Squad have arrested a man today as part of an investigation into unregistered cryptocurrency transactions.
Read moreThis is a joint media release between the Philippines’ Anti-Money Laundering Council (AMLC), Indonesia's financial intelligence unit (PPATK) and…
Read moreThe Fintel Alliance, an AUSTRAC initiative, has today revealed its major operational results for 2018-19 in the fight against serious and organised…
Read moreAUSTRAC is currently seeking feedback to help us enhance the way we communicate and provide information to our reporting entities. If you deal with…
Read moreFintel Alliance, an AUSTRAC initiative, today released a report to help industry identify and report on the common indicators of illegal phoenix…
Read moreAustralia’s mutual banking sector is urged to take note of Australia’s latest money laundering and terrorism financing risk assessment report…
Read moreAUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
Read moreIn late August, AUSTRAC launched a community-based campaign targeted at unregistered money transfer dealers, also known as unregistered remittance…
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