AUSTRAC brings industry together with RegTechs to support innovation
AUSTRAC is hosting a RegTech Showcase today in Sydney
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AUSTRAC wins Innovation Award for groundbreaking Codeathon
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation…
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AUSTRAC builds regional capability to combat terrorism and financial crime
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial…
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AUSTRAC annual report 2017-18 shows increased reporting and use of financial intelligence
The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18…
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Worldwide cooperation to counter terrorism financing
The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok Thailand and will bring together over 350 global leaders and specialists…
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AUSTRAC expands global financial intelligence capability with China posting
AUSTRAC continues to build its global network of financial intelligence capability with the appointment of the first ever AUSTRAC financial…
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IDCARE, the ACCC’s Scamwatch and AUSTRAC team up to support Australian scam victims
IDCARE, Scamwatch and AUSTRAC have responded to over a thousand enquiries from Australians looking to apply for compensation from the US Government…
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AUSTRAC clamps down on remittance non-compliance
AUSTRAC has cancelled the registrations of Ghadir Group Pty Ltd and Treasure Chest Trading Pty Ltd for ongoing non-compliance resulting in…
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AUSTRAC builds resilience of Superannuation sector with new guidance
Today AUSTRAC released guidance to educate Australia’s Superannuation sector of the risks they face from criminal exploitation and how they can…
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