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.

AUSTRAC commences investigation into Entain Group Pty Ltd

AUSTRAC orders audit of Gold Corporation’s compliance with financial crime laws

AUSTRAC partners with Pacific to combat money laundering and boost regional security

All media releases

Latest news and updates

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

New resources for the bullion sector

AUSTRAC’s Reporting Entity System Transformation program update

Case study: Real outcomes resulting from financial crime guides

All articles

AUSTRAC InBrief

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

Subscribe to the mailing list or browse the latest issues

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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