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AUSTRAC has released a suite of new resources to help reporting entities implement strong AML/CTF governance practices in their business.
You can now watch and share a suite of new videos that explain our important work we do in protecting the Australian community from serious and organised crime – including the human impact of financial crime and how it impacts everyday Australians.
Get ready to start working on your 2019 compliance report, which you can submit from 1 January 2020.
AUSTRAC, Australia’s anti money-laundering and terrorism financing regulator, has today applied to the Federal Court of Australia for civil penalty orders against Westpac Banking Corporation (Westpac).
The 5th CTF Summit was held on 12-14 November 2019 and hosted by the Philippines’ Anti-Money Laundering Council (AMLC).
AUSTRAC and its Qatar counterpart, the Qatar Financial Intelligence Unit (QFIU), have today strengthened their cooperation in the fight against serious financial crime and terrorism financing.
AUSTRAC CEO, Nicole Rose PSM and QFIU Deputy Head, Mohammed Al-Mufthah, signed a Memorandum of Understanding (MoU) while attending the Counter-Terrorism Financing Summit in Manila, Philippines.
Detectives from the E-Crime Squad have arrested a man today as part of an investigation into unregistered cryptocurrency transactions.
This is a joint media release between the Philippines’ Anti-Money Laundering Council (AMLC), Indonesia's financial intelligence unit (PPATK) and AUSTRAC.
Today, the fifth Counter-Terrorism Financing (CTF) Summit begins in Manila, the Philippines.
The Fintel Alliance, an AUSTRAC initiative, has today revealed its major operational results for 2018-19 in the fight against serious and organised crime.
The Fintel Alliance, is AUSTRAC’s public-private partnership that combines the expertise and skills of federal and state government intelligence and law enforcement agencies and private sector businesses to protect the Australian financial system and community from criminal abuse.
AUSTRAC is currently seeking feedback to help us enhance the way we communicate and provide information to our reporting entities. If you deal with AUSTRAC in your role, we want to hear from you.
