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Latest media releases
See all media releases28 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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22 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),…
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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,…
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Latest updates for business
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Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of action’ focused on identifying individuals suspected of…
Read moreAUSTRAC 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…
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