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AUSTRAC issued infringement notices to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports to AUSTRAC on time.
AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s compliance with the AML/CTF Act.
AUSTRAC is warning members of the public about a scam involving emails impersonating AUSTRAC officials.
Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement outcomes, prompting AUSTRAC to expand its successful intelligence partnership.
The AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a number of important regulatory and reform-related topics.
AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw their registrations or risk having it cancelled.
The government is now operating in accordance with the caretaker conventions, pending the outcome of the 2025 federal election.
Get up to speed with the latest on the AML/CTF Reform in this new section of the website.
Learn about our Fintel Alliance’s fast and efficient approach to studying huge amounts of banking data to identify financial crime.
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.