AUSTRAC initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-compliance with the AML/CTF Act.
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31 Jul 2017
As part of National Missing Persons Week 2017, AUSTRAC with its Fintel Alliance industry partners, will support police investigations of financial crime that may impact missing persons.
14 Jul 2017
Register now for the 3rd Counter-Terrorism Financing (CTF) Summit 2017 in Kuala Lumpur, Malaysia, from 20 to 23 November 2017.
1 Jul 2017
Travellers into and out of Australia are reminded that it is a legal requirement to declare currency of AUD$10,000 or more.