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2 May 2024
Second stage consultation on reforming Australia’s AML/CTF regime is now open
The Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June 2024.
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7 March 2024
AUSTRAC commences investigation into online betting company bet365
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).The investigation will focus on whether…
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3 January 2024
It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter…
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