This afternoon, I will provide you with a brief overview of the biggest risks that we are focused on at AUSTRAC, our regulatory priorities and…
Read moreThe 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 moreWe are seeking your feedback on draft updates to guidance on using alternative identification procedures.
Read moreRead our latest resources to help you spot the signs of suspicious activity.
Read moreDiscover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
Read moreDiscover our latest guidance updates on ML/TF risk assessments.
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