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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:
AUSTRAC has ordered the appointment of an external auditor to Gold Corporation under section 162 (2) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Australia’s anti-money laundering agency AUSTRAC is hosting the inaugural Pacific Financial Intelligence Analyst Course which commences at the Australian National University (ANU) today.
AUSTRAC and the Nigerian Financial Intelligence Unit (NFIU) have signed a Memorandum of Understanding (MOU) for the exchange of financial intelligence.
A multi-agency collaboration resulted in Australia’s first guilty verdict for the possession of a child-like sex doll.
Keep up to date with how the program is progressing and read an overview of the upcoming activities.
Learn more about AUSTRAC’s role in detecting and stopping sanctions evasion.
Learn more about how the recent changes to CBM reporting may impact your obligations.
Find out more about how we’re supporting pubs and clubs with educational visits and new guidance.
AUSTRAC releases updated guidance on reporting TTRs when a customer makes multiple cash transactions.