The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
Financial Intelligence Units (FIUs) across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to
AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.
AUSTRAC has accepted an Enforceable Undertaking (EU) from Gold Corporation (trading as Perth Mint) to uplift its compliance with Australi
The Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June 2024.
Get ready for the upcoming CR23 reporting period by viewing our top tips from last year’s results.
Discover how to avoid being penalised as a result of recent amendments to legislation.
Find out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.
Have you ever wondered how AUSTRAC and its partner agencies use the reports you submit?
The payment reference project showed dividends this year, with an increase in suspicious matter reporting leading to arrests and police interventions.