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13 December 2023
AUSTRAC announces its 2024 regulatory priorities
AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money…
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23 November 2023
AUSTRAC accepts enforceable undertaking from Gold Corporation
AUSTRAC has accepted an Enforceable Undertaking (EU) from Gold Corporation (trading as Perth Mint) to uplift its compliance with Australia’s anti…
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16 November 2023
AUSTRAC and financial intelligence units across the Pacific meet in Cook Islands to further fight against money laundering
Financial Intelligence Units (FIUs) across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to combat…
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FATF updates on global ML/TF risk – February 2024
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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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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Scam alert: Be watchful for scammers claiming to represent AUSTRAC
We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost…
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