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CEO Brendan Thomas spoke at the AmCham/Jones Day Australian Regulatory Series in August about money laundering threats, regulatory reform and strengthening Australia's financial system.
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing (AML/CTF) controls.
AUSTRAC is conducting research to understand businesses’ readiness for upcoming changes to the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation.
CEO Brendan Thomas spoke at the REIV Agency Leaders' Summit 2025 in August about AML/CTF reforms and what upcoming changes mean for real estate sector leaders.
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s AML/CTF laws.
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under the agreement.
AUSTRAC cancelled PayPal Australia’s Enforceable Undertaking after a two-year remediation plan improved its IFTI systems and controls.
AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance with the AML/CTF Act.
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation activities.