Latest news and updates

A new e-learning module is now available to help you follow best practice and avoid common mistakes when writing threshold transaction reports.

He thought he was helping a girlfriend. Instead, he was being used by criminals to convert dirty money to cryptocurrency.

We’re working hard to ensure cryptocurrency ATMs aren’t being used for money laundering, terrorism financing and other serious crimes.

We have worked to solidify our principles and guardrails for how we approach co-design and the steps we will take on current and future initiatives,…

Learn about our Fintel Alliance’s fast and efficient approach to studying huge amounts of banking data to identify financial crime.

Get up to speed with the latest on the AML/CTF Reform in this new section of the website.

The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.

As part of the AML/CTF reforms, a program of forums have been held with industry associations.

The new tipping off offence focuses on whether disclosing information protected by the tipping off offence would or could reasonably be expected to…