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AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.
Minister for Home Affairs will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk products, services or delivery channels.
Good afternoon and thank you for the opportunity to speak with you today here on the land of the Kombumerri people of the Yugambeh Nation.
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime, and what the upcoming changes mean for businesses in the real estate sector.
CEO Brendan Thomas spoke at the Clubs NSW 2025 Conference in October about the evolving AML/CTF regulatory landscape and what reforms mean for clubs and their leaders.
AUSTRAC is launching a modernised AUSTRAC Online platform for the businesses who interact with us online. The new platform will be available from 11:59 pm AEDT on Saturday 15 November 2025.
In November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.
Learn how we are driving improved detection and lifting financial crime reporting in PNG and the wider Pacific region.
Our crypto taskforce continues to focus on high-risk DCE providers to prevent serious crimes like money laundering.
Learn more about our allegations in the Mounties case and the role that consultants can play to support compliance.
Discover how stronger collaboration and intelligence sharing are driving Fintel Alliance’s fight against financial crime.