This 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…
Read moreAUSTRAC has ordered the appointment of an external auditor to examine ongoing concerns in regard to PayPal Australia’s compliance with the Anti-Money…
Read moreAUSTRAC has developed products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM)…
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