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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Fintel Alliance supports National Missing Persons Week 2017
As part of National Missing Persons Week 2017, AUSTRAC with its Fintel Alliance industry partners, will support police investigations of financial…
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AUSTRAC seeks civil penalty orders against CBA
AUSTRAC initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-…
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ACNC and AUSTRAC: Strengthening NPOs against money laundering and terrorism financing
A report by AUSTRAC and the ACNC identifies significant risks for non-profit organisations in relation to money laundering and terrorism financing.
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Joint media release: Calls for international travellers to declare excess cash
Joint media release from the Australian Federal Police, Australian Border Force and AUSTRAC
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Register now for the first international financial intelligence codeathon
The first international codeathon for financial intelligence units is being co-hosted by AUSTRAC and Bank Negara Malaysia from 18-19 November 2017 in…
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AUSTRAC 2016-17 annual report released
AUSTRAC has reported some record outcomes in its Annual Report 2016-17.
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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
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