AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
E-learning modules are available to support you to understand and comply with your anti-money laundering and counter-terrorism financing
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.
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are perfo