Identifying ways to combat serious financial crime will be a key focus when financial intelligence units (FIUs) from across the Pacific m
Today the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 has been passed by Parliament.
AUSTRAC has welcomed the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament.
AUSTRAC has issued sixteen businesses with infringement notices for failing to meet their reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
Learn more about the Bill that has been passed by Parliament, and aims to protect our community from financially enabled crime.
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
New e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
Get ready for the upcoming CR24 reporting period by viewing our top tips from last year’s results.
Learn about when to declare cash and non-cash forms of money.