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AUSTRAC has welcomed the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament.
AUSTRAC has issued sixteen businesses with infringement notices for failing to meet their reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Identifying ways to combat serious financial crime will be a key focus when financial intelligence units (FIUs) from across the Pacific meet in Brisbane today.
Representatives from 13 Pacific nations are gathering for the Pacific Financial Intelligence Community (PFIC) plenary, which is hosted by AUSTRAC.
New and improved enrolment and registration forms are now available in AUSTRAC Online (AO).
CEO Brendan Thomas spoke at The Regulators in November about financial crime risks, AUSTRAC’s regulatory priorities, supervisory insights and upcoming AML/CTF reforms.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has published two recent updates relating to international ML/TF risk.
The reports provide an update on jurisdictions which may pose a risk to the international financial system:
In November, AUSTRAC is hosting a forum in Melbourne and Sydney exclusively for AML/CTF advisers. This forum is a valuable resource for advisers of all experience levels.
Update, 9 November 2024
There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT).
Upcoming changes to enrolment and registration forms
A new and improved enrolment and registration experience through AUSTRAC Online (AO) will be introduced in November 2024.
In September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling service providers.
Read the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
