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FATF has published two recent updates relating to international ML/TF risk, providing an update on jurisdictions which may pose a risk to the international financial system.
The new Latest guidance updates page is a ‘one-stop shop’ to view all guidance recently released and updated by AUSTRAC.
When personal information is involved, data breaches increase the risk of identity crime, fraud and cyber-enabled crime.
The theme of this year's National Child Protection Week was ‘Where we start matters,’ and aimed to address the significant harms being experienced by children in Australia.
On 27 June, we launched our enhanced website which features a modern look-and-feel and an improved structure so you can easily find the resources you need.
AUSTRAC has established an operational response to the unfolding Israel/Gaza conflict, known as Operation SALEM.
In early 2023, law enforcement agencies reported that virtual kidnapping scams were increasingly impacting Chinese speaking university students across Australia.
Operation Birks saw the AFP and its partners bring down a syndicate stealing millions of dollars from everyday Australian’s funds and share trading accounts.
The 2023 Regtech Symposium will include speakers from AUSTRAC, the RegTech Association, RegTech industry and law enforcement.
Under the National Consumer Protection Framework for Online Wagering, Australian Governments have agreed to implement customer pre-verification for online gambling accounts.