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Learn about our Fintel Alliance’s fast and efficient approach to studying huge amounts of banking data to identify financial crime.
We’re working hard to ensure cryptocurrency ATMs aren’t being used for money laundering, terrorism financing and other serious crimes.
A new e-learning module is now available to help you follow best practice and avoid common mistakes when writing threshold transaction reports.
The new tipping off offence focuses on whether disclosing information protected by the tipping off offence would or could reasonably be expected to prejudice an investigation.
The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.
Get up to speed with the latest on the AML/CTF Reform in this new section of the website.
We have worked to solidify our principles and guardrails for how we approach co-design and the steps we will take on current and future initiatives, ensuring appropriate stakeholder representation and effective, efficient and practical solutions.
Businesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation, under changes to the AML/CTF laws that came into force today.
CEO Brendan Thomas spoke at Regulating the Game in March about gambling sector money laundering risks, preventing criminal exploitation and the importance of effective AML/CTF controls.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-proliferation financing (AML/CTF/CPF) standards, has published two recent updates relating to international money laundering, terrorism financing and proliferation financing (ML/TF/PF) risk.