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The SFCT brings together the knowledge, resources and experience of law enforcement and regulatory agencies to identify, prioritise and treat the threats posed by serious financial crime.
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.
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.
AUSTRAC’s 2019-20 annual report highlights COVID-19 response efforts and work protecting Australia’s financial system from criminal abuse.
The Federal Court of Australia has today ordered Westpac to pay a $1.3 billion penalty for its breaches of the AML/CTF Act.
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.
Westpac and AUSTRAC have today agreed to a 1.3 billion dollar proposed penalty over Westpac’s breaches of the AML/CTF Act.
AUSTRAC and Westpac have reached an agreement in which Westpac has admitted to over 23 million breaches of the AML/CTF Act and has agreed to pay a civil penalty of 1.3 billion dollars.