AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
We seek your feedback on the new draft Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules, following the passing of the Bill to amend the AML/CTF Act. Submissions close on 14 February 2025.
A detailed national assessment of Australia’s exposure to proliferation financing threats and vulnerabilities.
An AUSTRAC intelligence report has assisted the arrest of a man who was subsequently charged with importing a commercial quantity of drugs.
Public trust in the Australian Government’s use of artificial intelligence (AI) is essential.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
This policy sets out our approach to all those seeking exemption from obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act).
Thank you for the invitation to speak to you today, here on Gadigal land.
Find answers to frequently asked questions about submitting SMRs in this guide.