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austrac.gov.au

Media releases

Get the latest updates from Media releases directly as they happen.

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Latest posts

Last updated 8 days ago

AUSTRAC orders external audit of Western Union Financial Services

8 days ago

AUSTRAC has ordered the appointment of an external auditor to Western Union...

Victims, mules and offenders among 90 crypto ATM users identified in joint operation

16 days ago

A nationwide law enforcement operation has led to the identification of 90...

TEST media release

23 days ago

Lorem ipsum goes here, isn't it great.

Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice

about 1 month ago

AUSTRAC has refused to renew a crypto ATM operator’s registration and placed...

Casino operators under scrutiny as AUSTRAC orders compliance audits

about 1 month ago

AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino...

Crypto exchange $75k out of pocket for missing reporting deadlines

about 2 months ago

AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree...

AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services

about 2 months ago

AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz...

Fintel Alliance to expand after intelligence partnerships prove essential to fight financial crime

2 months ago

Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement...

‘Use it or lose it’ blitz targets digital currency exchanges

2 months ago

AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw...

Changes to tipping off offence in effect from today

3 months ago

Businesses and individuals bound by the tipping off offence must now consider...

AUSTRAC campaign targets remitters and digital currency exchanges

5 months ago

AUSTRAC recently took action against 13 remittance and digital currency exchange providers...

AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws

7 months ago

AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group...