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Scammers are calling members of the public, posing as AUSTRAC or Australian Financial Intelligence Unit (FIU) investigators.
Crown Melbourne and Crown Perth (Crown) have been ordered by the Federal Court of Australia to pay a penalty and AUSTRAC’s costs, for breaches of the AML/CTF Act.
AUSTRAC has decided not to undertake further regulatory action against entities within the Bell Financial Group and the external audit process is now complete.
Read the latest information on how the proposed reforms are progressing.
Find out more about our updated website which makes it easier for you to find what you need.
New guidance has been released to help address debanking.
The modules will help you understand and comply with your AML/CTF obligations.
Discover more about the two national risk assessments being developed to address money laundering and terrorism financing.
Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’
Read the latest international publications about identifying and stopping money laundering and terrorism financing.