Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.
Read moreFind out about our key areas of focus for businesses as they prepare for the implementation of the AML/CTF reforms in 2026.
Read moreWe are introducing new conditions for crypto ATMs after uncovering serious misuse linked to scams and criminal activity.
Read moreBuilding on its success, AUSTRAC is expanding Fintel Alliance to step up collaboration across key partners including regulators, financial…
Read morePublic consultation on the new draft Anti-Money Laundering and Counter-Terrorism Financing Rules closed on Friday 27 June.
Read moreAUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism…
Read moreThe Minister for Home Affairs Tony Burke, last week visited AUSTRAC’s Sydney office to hear firsthand how the agency is gaining new ground in the…
Read moreThe reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will commence on:
Read moreAUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about…
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