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Each year, most businesses that are regulated by AUSTRAC must complete an annual compliance report telling us about your compliance for the previous calendar year.
The report covers important areas of anti-money laundering and counter-terrorism financing (AML/CTF) and helps us to understand how you have been complying with your obligations, and where you may need additional support or guidance.
In 2019-20 AUSTRAC’s Fintel Alliance celebrated some major operational results, which you can read about in the Fintel Alliance Performance Report 2019-20.
On 6 October 2020, the Australian Government handed down the 2020-21 Federal Budget, which included a $104 million funding boost and an additional 67 new staff.
Released today, the Fintel Alliance Performance Report 2019-20 outlines the impact the Fintel Alliance is having on protecting the Australian financial system and community from serious and organised crime.
This is a joint media release between NSW Police Force and AUSTRAC
Two men have been charged as part of ongoing investigations into an international money-laundering operation.
AUSTRAC and the Financial Intelligence Unit of the United Arab Emirates (UAE-FIU) last week signed a Memorandum of Understanding (MOU) for the exchange of financial intelligence.
Under the MOU, both countries will cooperate in the development, exchange and analysis of financial intelligence related to suspected money laundering, terrorism financing, and other serious crimes.
The Federal Court of Australia has today ordered Westpac to pay a $1.3 billion penalty for its breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
AUSTRAC’s 2019-20 annual report highlights COVID-19 response efforts and work protecting Australia’s financial system from criminal abuse.
AUSTRAC has decided not to undertake further regulatory action after considering the findings and recommendations identified in the Afterpay's external audit report.
A new financial crime guide released today will help businesses to combat Australia’s illegal wildlife trafficking trade by identifying, targeting and reporting suspicious financial activity.
