Latest media releases
See all media releases3 June 2025
Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
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30 May 2025
Casino operators under scrutiny as AUSTRAC orders compliance audits
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
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16 May 2025
Crypto exchange $75k out of pocket for missing reporting deadlines
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious…
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Latest updates for business
See all news and updatesLatest news and updates
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime - reforms that go beyond meeting…
Read moreAUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
Read moreAUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
Read more