A new financial crime guide will help you to detect and report cuckoo smurfing.
The latest industry updates for digital currency exchange providers about managing risk in this ever-evolving sector.
Some financial, bullion and gambling services are ‘designated services’ under AML/CTF law. Entities providing such services are ‘reporting entities’.
Amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) came into effect on 17 June 2021.
AUSTRAC has added Chapters 79 and 80 to the AML/CTF Rules, and amended Chapters 21 and 48 of the AML/CTF Rules.
We have a number of resources for remittance service providers which are available in languages other than English.
We are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and see
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
The first point of contact for media enquiries about AUSTRAC is the Media and Communications team.