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The report on the independent review of the AUSTRAC industry contribution levy is now available.
The Fintel Alliance, an AUSTRAC initiative, recently supported law enforcement in tracking down and arresting a criminal syndicate that preys on Australia’s most vulnerable.
AUSTRAC is warning the community to be alert to scammers demanding a ‘tax payment’ before funds can be released to their bank account.
The scam involves bogus emails claiming to be from AUSTRAC.They include threats of jail and legal action if the demand is not complied with immediately.
An AUSTRAC delegation has spent the week in The Hague, Netherlands to attend the 2019 Egmont Group Plenary.
New case studies show how AUSTRAC’s financial intelligence and regulatory functions help to protect Australia’s financial system from abuse.
AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
AUSTRAC considers digital driver licences issued by an Australian state or territory government as independent and reliable documents.
AUSTRAC has ordered the appointment of an external auditor to Afterpay Pty Ltd (Afterpay) to examine its compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the AML/CTF Act).
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation.
The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited.
The 3rd Counter-Terrorism Financing (CTF) Summit organised by Bank Negara Malaysia with AUSTRAC and Indonesia’s Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), will be held in Kuala Lumpur from 20-23 November 2017
