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
Joint media release: World-wide week-of-action targeting money mules
In support of the European Money Mule week of action, the Australian Federal Police, Australian Border Force, Australian Criminal Intelligence…
Read more
AUSTRAC expands civil penalty case against CBA
A further 100 alleged contraventions against the Commonwealth Bank of Australia have been filed today by AUSTRAC, the Government’s financial…
Read more
AUSTRAC to host ASEAN-Australia Codeathon to combat terrorism financing
AUSTRAC, Australia’s financial intelligence agency, will bring together more than 80 future leaders in technology at the inaugural ASEAN-Australia…
Read more
New fact sheet helps businesses identify beneficial owner requirements
A new fact sheet to help businesses understand and comply with their beneficial owner identification requirements is now available
Read more