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CEO Brendan Thomas spoke at the Real Estate Institute of Queensland Conference in October about AML/CTF reforms and what upcoming changes mean for the real estate sector.
CEO Brendan Thomas spoke at the Clubs NSW 2025 Conference in October about the evolving AML/CTF regulatory landscape and what reforms mean for clubs and their leaders.
AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.
Minister for Home Affairs will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk products, services or delivery channels.
AUSTRAC is launching a modernised AUSTRAC Online platform for the businesses who interact with us online. The new platform will be available from 11:59 pm AEDT on Saturday 15 November 2025.
We are helping businesses build skills to identify and respond to their financial crime risks.
In November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.
Learn how we are driving improved detection and lifting financial crime reporting in PNG and the wider Pacific region.
AUSTRAC has launched a national campaign to support businesses in preparing for the most significant AML/CTF reforms in 20 years.
Learn how to prepare for the AML/CTF reforms with our newly released Rules and upcoming core guidance.