Featured news and updates
See all news and updates
Latest media releases
See all media releases22 January 2026
AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG),…
Read more
18 December 2025
APRA and AUSTRAC take action in response to risk management deficiencies at Bendigo and Adelaide Bank
APRA and AUSTRAC have both announced actions to address weaknesses in Bendigo and Adelaide Bank’s (Bendigo Bank) money laundering risk management,…
Read more
15 December 2025
AUSTRAC refuses registration renewal for remitter, Raiyyan Exchange
AUSTRAC has refused to renew the registration of Yellow Sands Trading Pty Ltd, an independent remitter trading as Raiyyan Exchange. Raiyyan…
Read more
Latest updates for business
See all news and updatesLatest news and updates
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG),…
Read moreObligations for businesses currently regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) change on…
Read moreAPRA and AUSTRAC have both announced actions to address weaknesses in Bendigo and Adelaide Bank’s (Bendigo Bank) money laundering risk management,…
Read more