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.
A new financial crime guide released by AUSTRAC today will help financial service providers identify and report suspicious transactions i
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
Thank you to FINSIA for the invitation to be here today.
AUSTRAC has ordered the appointment of an external auditor to Afterpay Pty Ltd (Afterpay) to examine its compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the AML/CTF Act).
An AML/CTF program must include KYC procedures to collect and verify a customer’s identity.
Your AML/CTF program must document the enhanced customer due diligence program that you will apply when the money laundering/terrorism financing risk is high.
AUSTRAC is seeking submissions on draft updated guidance on alternative identification processes reporting entities can use to assist customers who may have difficulty providing standard identification.
The guidance provides information about using a flexible, risk-based approach to customer identification to ensure that those with diverse backgrounds or facing challenging circumstances can access the financial services that they need, resulting in better financial inclusion.
As part of National Missing Persons Week 2017, AUSTRAC with its Fintel Alliance industry partners, will support police investigations of financial crime that may impact missing persons.