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2 April 2026
AUSTRAC directs audit of payment platform over AML/CTF concerns
AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and…
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2 April 2026
Public register makes it harder for criminals to launder money through crypto
Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly…
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31 March 2026
AUSTRAC opens enrolment for new professions in next step for AML reforms
AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions…
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