Thank you, Attorney-General.
AUSTRAC’s rolling risk assessment program examines current money laundering and terrorism financing (ML/TF) threats and vulnerabilities i
Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?
Report on the statutory review of Australia’s AML/CTF regime.
This afternoon, I will provide you with a brief overview of the biggest risks that we are focused on at AUSTRAC, our regulatory prioritie
When carrying money in and out of Australia, you must declare cash worth A$10,000 or more or foreign currency equivalent. Declare BNIs on request.
Thank you to Scott, Kieran and ACAMS for the invitation to be here today.
Some exemptions from AML/CTF compliance and reporting obligations are set out in legislation.