Latest media releases

See all media releases
3 June 2025
Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
Read more
30 May 2025
Casino operators under scrutiny as AUSTRAC orders compliance audits
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
Read more
16 May 2025
Crypto exchange $75k out of pocket for missing reporting deadlines
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious…
Read more

To receive AUSTRAC media releases: Subscribe.

Latest InBrief articles

See all InBrief articles
Issue 18 Read more
Issue 17 Read more
Issue 16 Read more

To receive the latest industry news each quarter: Subscribe

Latest updates for business

See all news and updates

Latest news and updates

See all news and updates

AUSTRAC CEO, Brendan Thomas – Speaking notes at the Integrity Insight Financial Crime Summit 2025
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime - reforms that go beyond meeting…
Read more
Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
Read more
Casino operators under scrutiny as AUSTRAC orders compliance audits
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
Read more