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Media releases
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Latest posts
Last updated 6 days ago
AUSTRAC releases guidance for current and new reporting entities
6 days ago
AUSTRAC has released reforms guidance to help current and future reporting entities...
Powers proposed to tackle high-risk products services and channels
7 days ago
Minister for Home Affairs, Mr Tony Burke, will seek to introduce a...
AUSTRAC urges financial services look out for child exploitation transactions
about 1 month ago
As part of National Child Protection Week, AUSTRAC is reminding financial services...
AUSTRAC issues $187,800 infringement notice for late reporting
about 2 months ago
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement...
AUSTRAC orders audit of global crypto exchange
2 months ago
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying...
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
3 months ago
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or...
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
3 months ago
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District...
AUSTRAC finalises Enforceable Undertaking with NAB
3 months ago
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB)...
PayPal’s Enforceable Undertaking finalised
3 months ago
AUSTRAC has cancelled an Enforceable Undertaking (EU) from PayPal Australia Pty Ltd...
AUSTRAC deems Perth Mint free from enforceable undertaking
3 months ago
AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in...
AUSTRAC unveils 2025-26 priorities to crack down on financial crime
3 months ago
AUSTRAC has released its regulatory priorities for this financial year, outlining new...
AUSTRAC orders external audit of Western Union Financial Services
4 months ago
AUSTRAC has ordered the appointment of an external auditor to Western Union...