I've come to the role of AUSTRAC CEO at a momentous time for AML/CTF regulation.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
In May 2025, AUSTRAC accepted material deviations to the Bank of Queensland Limited’s (BOQ) remedial action plan to support BOQ’s commitm
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped
Learn the signs of cryptocurrency scams and how criminals are exploiting older Australians to steal their money.
Following the first round of consultation that began in late 2024, we are seeking further feedback on new Anti-Money Laundering and Count
The reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will commence on: