Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.
AUSTRAC considers digital driver licences issued by an Australian state or territory government as independent and reliable documents.
AUSTRAC has accepted an Enforceable Undertaking (EU) from Gold Corporation (trading as Perth Mint) to uplift its compliance with Australi
AUSTRAC will today commence civil penalty proceedings in the Federal Court against SkyCity Adelaide Pty Ltd (SkyCity) for alleged serious
Crown Melbourne and Crown Perth (together Crown) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing
AUSTRAC’s intelligence and regulatory functions work in parallel to protect Australians and our financial system from serious and organis
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty