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Fintel Alliance is a world-first private-public partnership launched by AUSTRAC to combat money laundering and terrorism financing.

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.

Right now, there are large gaps in our financial system.

Our procurement contracts are published for transparency.

Thank you for the invitiation to speak as part of this regulatory series.

Our corporate plan outlines our purpose and vision, and our strategic direction to achieve our priorities.