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Learn about the AML/CTF changes, including the travel rule, transitional arrangements and amendment rules.
We have refreshed our SMR reference guide with clearer examples and language to help you improve your reporting and support faster analysis.
Financial intelligence from Fintel Alliance enables law enforcement to close in on criminals who may be hiding in plain sight, through a unique multi-agency approach.
Discover how our Crypto Taskforce has strengthened crypto ATM provider’s enhanced customer due diligence processes to help combat serious crime.
The 2025 Bondi attack underscores Australia’s terrorism risk. Find out more about our counter terrorism financing regime and what you can do to help detect and disrupt threats.
Today we launched a refreshed website to support significant changes to the AML/CTF regulatory framework, alongside improvements to our Contact Centre.
Discover the practical support available to help your business prepare, including program starter kits and enrolment requirements.
If you already report to us, this article is for you and covers final preparations for the reforms.
Our website is being updated from 30 March to improve navigation, usability and access to support as the AML/CTF reforms progress.
Good morning and thank you for inviting me to be part of the Law Society of New South Wales Annual Conference.
I would like to begin by acknowledging that we are meeting on the lands of the Gadigal people of the Eora Nation. I pay my respects to their elders past and present, and I extend that respect to any Aboriginal and Torres Strait Islander people here with us today.