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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
As the use of virtual assets like cryptocurrency becomes more common, opportunities for criminal abuse also increase.