AUSTRAC has launched a campaign targeting illegal money transfer dealers.
The industry contribution levy is an annual payment some businesses regulated by AUSTRAC must pay. This levy covers our operating costs.
AUSTRAC has issued a $252,000 infringement notice to Compass Global Holdings Pty Ltd (Compass) for failing to report international funds
AUSTRAC has developed products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.
AUSTRAC has ordered the appointment of an external auditor to examine ongoing concerns in regard to PayPal Australia’s compliance with th
AUSTRAC often consults with industry groups and other interested people so that we hear their opinions about topics including:
In late August, AUSTRAC launched a community-based campaign targeted at unregistered money transfer dealers, also known as unregistered remittance dealers.
AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.
Find information related to agent banking arrangements, details related to the correlation between the designated service provider and the agent bank, reporting obligations in relation to Threshold transaction report (TTR) and what are AUSTRAC's expectations from the account provider.
This page contains key governance insights developed by AUSTRAC in the course of its regulatory activity and is designed to help you understand AUSTRAC’s expectations regarding governance and oversight obligations.