Everything you care about in one place
Follow feeds: blogs, news, RSS and more. An effortless way to read and digest content of your choice.
Get Feederaustrac.gov.au
Media releases
Get the latest updates from Media releases directly as they happen.
Follow now 37 followers
Latest posts
Last updated 3 days ago
Fintel Alliance to expand after intelligence partnerships prove essential to fight financial crime
3 days ago
Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement...
‘Use it or lose it’ blitz targets digital currency exchanges
16 days ago
AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw...
Changes to tipping off offence in effect from today
about 1 month ago
Businesses and individuals bound by the tipping off offence must now consider...
AUSTRAC campaign targets remitters and digital currency exchanges
3 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
5 months ago
AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group...
AUSTRAC gifts TAIPAN system to Papua New Guinea’s financial intelligence unit
5 months ago
AUSTRAC’s CEO is in Papua New Guinea (PNG) to handover the TAIPAN...
AUSTRAC takes action to stamp out financial crime through cryptocurrency ATMs
5 months ago
AUSTRAC is cracking down on cryptocurrency ATM providers in Australia who don’t...
AUSTRAC takes action to stamp out financial crime through cryptocurrency ATMs
5 months ago
AUSTRAC is cracking down on cryptocurrency ATM providers in Australia who don’t...
Legislation to strengthen Australia’s anti-money laundering and counter-terrorism financing regime has passed Parliament
6 months ago
AUSTRAC has welcomed the passage of the Anti-Money Laundering and Counter-Terrorism Financing...
AUSTRAC issues 16 businesses with infringement notices for failing to comply with reporting requirements
6 months ago
AUSTRAC has issued sixteen businesses with infringement notices for failing to meet...
AUSTRAC and Pacific financial intelligence units gather in Brisbane to tackle financial crime in the region
6 months ago
Identifying ways to combat serious financial crime will be a key focus...
Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
10 months ago
Australia’s efforts to fight financial and serious crime have received a boost...