When carrying money in and out of Australia, you must declare cash worth A$10,000 or more or foreign currency equivalent. Declare BNIs on request.
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime and what the upcoming
Thanks you very much for the opportunity to speak with you this morning.
Our corporate plan outlines our purpose and vision, and our strategic direction to achieve our priorities.
AUSTRAC disrupts money laundering, terrorism financing and other serious crime through financial intelligence and regulation.
As Australia’s AML/CTF regulator, AUSTRAC regulates more than 19,000 individuals, businesses and organisations.
Thank you for the invitation to speak as part of this regulatory series.
Someone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer w