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
Many requirements under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AML/CTF Rules are r
The Financial Action Task Force (FATF) is inviting feedback on draft guidance about proliferation financing risk, and on digital currencies and digital currency exchange providers, known internationally as virtual assets and virtual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.
You must submit an SMR when you start providing designated services, or when you are asked about providing designated services as part of your normal business activities.
These case studies demonstrate the importance of effective suspicious matter reporting in criminal investigations.
Download the new suite of resources on how you can submit more effective suspicious matter reports to AUSTRAC.
An important checklist to ensure that you have incorporated the key elements and details needed for effective SMR reporting.
Two more Australians have been arrested and charged in connection to a major joint international MDMA drug investigation originating in the Netherlands in 2019.