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See all media releases4 March 2026
AUSTRAC publishes guidance on use of new compulsory examination powers
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
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30 January 2026
AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses…
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23 January 2026
Fintel Alliance identifies buyers of Australian-produced child exploitation material
Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of action’ focused on identifying individuals suspected of…
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Good morning and thank you for inviting me to be part of the Law Society of New South Wales Annual Conference.
I would like to begin by acknowledging…
Read moreGood morning. I would like to begin by acknowledging that we are meeting on the lands of the Gadigal people. I pay my respects to their country, to…
Read moreAUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
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