Typologies show the various methods criminals use to conceal, launder or move illicit funds.
An AUSTRAC delegation has spent the week in The Hague, Netherlands to attend the 2019 Egmont Group Plenary.
AUSTRAC is warning the community to be alert to scammers demanding a ‘tax payment’ before funds can be released to their bank account.
A set of new guidance resources including a video animation, fact sheet and frequently asked questions on how to submit more effective su
We recently updated the applicable customer identification procedures (ACIP) and ongoing customer due diligence resources, to help you st
We recently released a financial crime guide to help you understand, identify and report suspicious financial activity to prevent fraud a
As Australia’s financial intelligence unit (FIU), AUSTRAC works closely with our FIU counterparts overseas to strengthen skills, improve
The Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and digital currency exchange providers, known internationally as virtual assets and virtual asset service providers.
It will be alleged the syndicate has claimed more than $10 million since 2017 in NDIS funding. The value of the fraudulent claims are alleged to be in the millions. Investigations continue into the scale and total value involved.
Download the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.