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Latest media releases
See all media releases18 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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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…
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11 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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Latest updates for business
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Obligations 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 moreAUSTRAC has refused to renew the registration of Yellow Sands Trading Pty Ltd, an independent remitter trading as Raiyyan Exchange.
Raiyyan…
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