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CEO Brendan Thomas spoke at the Law Society of NSW 2026 Annual Conference in March about money laundering, its harms and the legal profession's role in preventing it.
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how the powers will be applied.
CEO Brendan Thomas spoke at Cross Border Money Flows: Asia Pacific Fraud and Financial Crime Trends in March about cross-border financial crime, fraud and illicit money flows.
CEO Brendan Thomas spoke at the AML Information Session for Barristers and Solicitors in March about regulatory reforms, AUSTRAC support and legal professional privilege.
The global group that sets international standards for money laundering and other financial crimes has updates on countries that are high risk and increased monitoring.
AUSTRAC has released its program starter kits, designed to help small businesses in newly regulated sectors meet their obligations and manage ML/TF risks.
Operation Taipan exposed a $62m money-laundering syndicate and transformed Australia’s fight against financial crime through intelligence-sharing and collaboration.
Fintel Alliance and AUSTRAC subject matter experts completed 3 intensive ‘days of action’ focused on identifying individuals suspected of purchasing explicit material.
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex DBG, is meeting its AML/CTF obligations, following concerns about potential non-compliance.
APRA and AUSTRAC acted against Bendigo Bank over deficiencies in money laundering risk management and broader risk controls.