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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 AML/CTF Act.
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.
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.
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).
In September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling service providers.
Discover our latest guidance updates on ML/TF risk assessments.
Read our latest resources to help you spot the signs of suspicious activity.