Latest media releases
See all media releases11 December 2025
AUSTRAC launches civil penalty proceedings for missed compliance reports
AUSTRAC has launched civil penalty proceedings in the Federal Court against two businesses – Castra Licensee Pty Ltd ACN 160 992 709 (Castra) and…
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19 November 2025
Payment platforms warned about child sexual exploitation risks
AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
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30 October 2025
AUSTRAC cracks down on Cryptolink for late reporting
AUSTRAC has issued Cryptolink an infringement notice of $56,340 and accepted a court-enforceable undertaking that addresses the company’s…
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Latest updates for business
See all news and updatesLatest news and updates
AUSTRAC has launched civil penalty proceedings in the Federal Court against two businesses – Castra Licensee Pty Ltd ACN 160 992 709 (Castra) and…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
Read moreAUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
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