The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreIn November, AUSTRAC is hosting a forum in Melbourne and Sydney exclusively for AML/CTF advisers. This forum is a valuable resource for advisers of…
Read moreUpdate, 9 November 2024
There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT…
Read moreIn September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling…
Read moreNew sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.
Read moreRead more about our most recent enforcement actions against Sportsbet and SkyCity.
Read moreRead the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
Read moreThey phished, used false identities and stole millions of dollars. And they got caught.
Read moreDiscover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
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