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A cyber-attack on Optus may heighten money laundering, terrorism financing and crime risks for AUSTRAC regulated businesses.
The high intrinsic value of bullion allows it to be used by criminals to store and invest the proceeds of crime. Criminals target bullion dealers to launder illicit funds and evade taxes, and facilitate crimes including fraud, scams and drug trafficking.
The REST program has recently undertaken a series of workshops with participants of the Customer Advisory Group on the AUSTRAC Online user interface.
Financial crime guides are designed to help your business identify and stop criminal activity.
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 2 virtual currency mixers in an effort to combat money laundering and terrorism financing.
AUSTRAC partners with international organisations to strengthen the global response to money laundering and terrorism financing.
AUSTRAC has released three new risk assessments to help remittance service providers and bullion dealers understand the ML/TF threats and vulnerabilities they face.
AUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules.
AUSTRAC has commenced an enforcement investigation into whether Entain Group has complied with its obligations under the AML/CTF Act.
FATF's June update outlines global ML/TF risks and identifies jurisdictions that may pose risks to the international financial system.