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CEO Brendan Thomas spoke at the Australian Institute of Professional Intelligence Officers Conference 2025 in August about financial intelligence and strengthening partnerships.
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s AML/CTF controls.
AUSTRAC is conducting research to understand businesses’ readiness for upcoming changes to the 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 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.
AUSTRAC cancelled PayPal Australia’s Enforceable Undertaking after a two-year remediation plan improved its IFTI systems and controls.
Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.