A new e-learning module is now available to help you follow best practice and avoid common mistakes when writing threshold transaction reports.
Get up to speed with the latest on the AML/CTF Reform in this new section of the website.
The new tipping off offence focuses on whether disclosing information protected by the tipping off offence would or could reasonably be expected to prejudice an investigation.
We have worked to solidify our principles and guardrails for how we approach co-design and the steps we will take on current and future initiatives, ensuring appropriate stakeholder representation and effective, efficient and practical solutions.
Learn about our Fintel Alliance’s fast and efficient approach to studying huge amounts of banking data to identify financial crime.
At AUSTRAC, security is paramount. The recent online security survey provided a wealth of insights into industry expectations and commitment to robust cyber security measures. These insights will shape development and implementation of upcoming security upgrades.
As part of the AML/CTF reforms, a program of forums have been held with industry associations.
From 31 March 2025, it will be a criminal offence to disclose certain types of information to another person, where it would or could rea
AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including Ladbrokes, Neds and other online betting brands. The proceedings allege serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.