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The new rules reflect reforms to the AML/CTF Act, which aim to help businesses better understand their legal obligations.
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.
We’re working hard to ensure cryptocurrency ATMs aren’t being used for money laundering, terrorism financing and other serious crimes.
Learn about our Fintel Alliance’s fast and efficient approach to studying huge amounts of banking data to identify financial crime.
He thought he was helping a girlfriend. Instead, he was being used by criminals to convert dirty money to cryptocurrency.
As part of the AML/CTF reforms, a program of forums have been held with industry associations.
At AUSTRAC, security is paramount. The recent online security survey provided a wealth of insights into industry expectations and commitment to robust cyber security measures.
Businesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation.
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.
FATF's February update outlines global ML/TF risks and identifies jurisdictions that may pose risks to the international financial system.