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
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
This is a summary of the changes included in the new laws to reform Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped
Search the Remittance Sector Register to find out if a remittance service provider is registered with AUSTRAC.
As the use of virtual assets like cryptocurrency becomes more common, opportunities for criminal abuse also increase.