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AUSTRAC has extended the Rule for streamlined customer verification under the COVID-19 early release of superannuation initiative until 31 December 2020.
AUSTRAC has issued an infringement notice to State Street Bank and Trust Company for over $1.24 million for failing to report international funds transfers.
A new report by the Egmont Group examines the role of financial intelligence in global efforts to fight online streaming of child sexual abuse and exploitation.
To help you identify, mitigate and manage risks to your business, AUSTRAC has released the next suite of resources in the Insights series.
This month, AUSTRAC launched the 2020 Analyst Exchange Program (AEP) with our Indonesian partner, the Financial Transaction Reports and Analysis Centre (PPATK).
AUSTRAC announced a change to the AML/CTF customer ID and verification Rule to help people experiencing family and domestic violence.
As a result of the COVID-19 pandemic, the restrictions on the movement of people and goods is changing the demand for products and services across sectors. AUSTRAC and our law enforcement and national intelligence partners are monitoring and preparing for a shift in the risks that criminals may pose to the financial system and the community.
The COVID-19 global pandemic is impacting all Australians and Australian businesses. AUSTRAC acknowledges that this is an unprecedented time for the superannuation sector.
AUSTRAC acknowledges that this is an unprecedented and uncertain time for you and your business.
AUSTRAC has ordered the appointment of an external auditor to examine ongoing concerns regarding PayPal Australia’s compliance with the AML/CTF Act.