Financial institutions can carry out applicable customer identification procedures (ACIP) in respect of a customer after commencing to op
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation activities.
Information about methods, vulnerabilities and indicators associated with money laundering through real estate in Australia.
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
This afternoon, I will provide you with a brief overview of the biggest risks that we are focused on at AUSTRAC, our regulatory prioritie
Crown Melbourne and Crown Perth (Crown) have been ordered by the Federal Court of Australia, to pay a $450 million penalty over two years
Learn more about AUSTRAC’s role in detecting and stopping sanctions evasion.
AUSTRAC has accepted an Enforceable Undertaking from Sportsbet Pty Ltd (Sportsbet) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
In December, we wrapped up our community campaign targeting illegal money transfer dealers, or unregistered remittance dealers.
A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks.