News and media

See our recent media releases and read the latest industry news and updates.

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Media releases

See our recent media releases.

New financial crime guide warns the finance sector and Australians about ‘cuckoo smurfing’

AUSTRAC issues remedial direction to Australian Military Bank

Two more Australians arrested in connection to international $301m MDMA bust

All media releases

Latest news and updates

Keep up to date with the latest news and updates for business.

Draft AML/CTF Rules now open for consultation

New financial crime guide explains cuckoo smurfing

Customer due diligence: Source of wealth and source of funds considerations

All articles

AUSTRAC InBrief

Our quarterly newsletter InBrief provides the latest industry news and updates.

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The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 25 August 2020

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