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Discover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
We are seeking your feedback on draft updates to guidance on using alternative identification procedures.
New sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.
Two young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.
Read the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
They phished, used false identities and stole millions of dollars. And they got caught.
Read more about our most recent enforcement actions against Sportsbet and SkyCity.
Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
This National Child Protection Week, we remind financial service providers that they play an important role in combating the horrendous crime of children being sexually abused for financial gain.