Some customers may not be able to provide standard identification documents to access financial services.
He thought he was helping a girlfriend. Instead, he was being used by criminals to convert dirty money to cryptocurrency.
This page provides an overview of new or significantly updated guidance since January 2022, which could
Bullion dealers are businesses that buy or sell bullion and may include precious metal traders, refiners, jewellers, coin dealers and paw
The government is now operating in accordance with the caretaker conventions, pending the outcome of the 2025 federal election.
AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw their registrations or risk having it
The Freedom of Information Act requires us to publish all documents released in response to FOI requests, as well as routinely requested information.