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2 September 2025
AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
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22 August 2025
AUSTRAC orders audit of global crypto exchange
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money…
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6 August 2025
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation. More than 900…
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AUSTRAC intelligence helps crack gold laundering case linked to gambling
AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more…
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AUSTRAC on the ground in illicit tobacco raids
AUSTRAC’s financial intelligence has been central to 2 recent multi-agency operations that dismantled organised crime networks and disrupted the flow…
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AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
Read more