As a result of the COVID-19 pandemic, the restrictions on the movement of people and goods is changing the demand for products and servic
AUSTRAC has introduced a new AML/CTF Rule that will help to streamline the customer verification process for superannuation funds to make payments to their members made under the COVID-19 early release of superannuation initiative.
Today, AUSTRAC announced a change to the AML/CTF customer ID and verification Rule to help people experiencing family and domestic violen
This month, AUSTRAC launched the 2020 Analyst Exchange Program (AEP) with our Indonesian partner, the Financial Transaction Reports and A
To help you identify, mitigate and manage risks to your business, AUSTRAC has released the next suite of resources in the Insights series.
Egmont Group of Financial Intelligence Units has released a new report, Combatting child sexual abuse and exploitation through fi
AUSTRAC has issued an infringement notice to State Street Bank and Trust Company (State Street) for over $1.24 million for failing to report international funds transfers.
AUSTRAC has extended the Rule for streamlined customer verification under the COVID-19 early release of superannuation initiative until 3
As announced by the Attorney-General and Minister Dutton, I am pleased to confirm that AUSTRAC and Westpac have reached an agreement in w
This guide explains how illegal wildlife trafficking takes place, and specific indicators that can help you identify and report this type of activity.