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AUSTRAC has issued a remedial direction to AMB requiring the mutual bank to review and uplift its compliance with Australia’s AML/CTF laws.
Two more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the Netherlands in 2019.
Download the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.
It will be alleged the syndicate has claimed more than $10 million since 2017 in NDIS funding. The value of the fraudulent claims are alleged to be in the millions. Investigations continue into the scale and total value involved.
FATF is inviting feedback on draft guidance about proliferation financing risk, and on virtual assets and virtual asset service providers.
Next month marks three years since the first digital currency exchanges started to register with AUSTRAC.
A set of new guidance resources on how to submit more effective suspicious matter reports (SMRs) are now available.
We recently updated the applicable customer identification procedures (ACIP) and ongoing customer due diligence resources, to help you strengthen these two important parts of your AML/CTF program.
Your ACIP and ongoing customer due diligence are critical to protecting your business and the community from serious and organised crime.
We recently released a financial crime guide to help you understand, identify and report suspicious financial activity to prevent fraud against the NDIS.
One of the main focuses for our international engagement is protecting Australia and the Pacific region against ML/TF threats.