AUSTRAC orders audit of Afterpay’s compliance with financial crime legislation
AUSTRAC has ordered the appointment of an external auditor to Afterpay Pty Ltd (Afterpay) to examine its compliance with the Anti-Money Laundering…
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AUSTRAC takes Federal Court action against three Tabcorp companies
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with…
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Joint media release: 3rd Counter-Terrorism Financing Summit 2017
The 3rd Counter-Terrorism Financing (CTF) Summit organised by Bank Negara Malaysia with AUSTRAC and Indonesia’s Pusat Pelaporan dan Analisis…
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Australia strengthens international partnerships in the fight against financial crime
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against…
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AUSTRAC expands its Federal Court action against three Tabcorp companies
AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.
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Record $45 million civil penalty ordered against Tabcorp
The highest ever civil penalty in corporate Australian history was today ordered against Tabcorp by the Federal Court of Australia.
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CEO statement: Tabcorp matter
AUSTRAC will take action if the financial and gambling sectors do not take their AML/CTF Act obligations seriously.
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Requirement to declare currency remains unchanged
Travellers into and out of Australia are reminded that it is a legal requirement to declare currency of AUD$10,000 or more.
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MEDIA ALERT: CTF Summit 2017 – media registration is now open
Register now for the 3rd Counter-Terrorism Financing (CTF) Summit 2017 in Kuala Lumpur, Malaysia, from 20 to 23 November 2017.
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