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 47 followers
Latest posts
Last updated 17 days ago
$5 million to strengthen Pacific partnerships targeting criminal money flows
17 days ago
The Australian Government has committed more than $5 million over the next...
Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices
19 days ago
The Federal Court of Australia has imposed civil penalties of $50,000 and...
AUSTRAC steps in on suspected AML weaknesses at NSW club
25 days ago
AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external...
AUSTRAC releases updated risk snapshot of Australia’s financial crime landscape
about 1 month ago
Australia’s money laundering, terrorism and proliferation financing risks are becoming more complex...
AUSTRAC steps up supervision of virtual assets sector as reforms take effect
about 1 month ago
AUSTRAC has launched two targeted supervisory campaigns into Australia’s virtual assets sector...
Banks step up to disrupt illicit tobacco profits
2 months ago
Banks have taken decisive action to disrupt the financial flows underpinning Australia’s...
AUSTRAC directs audit of payment platform over AML/CTF concerns
2 months ago
AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor...
Public register makes it harder for criminals to launder money through crypto
2 months ago
Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards...
AUSTRAC opens enrolment for new professions in next step for AML reforms
3 months ago
AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money...
AUSTRAC publishes guidance on use of new compulsory examination powers
3 months ago
AUSTRAC has published guidance on its new compulsory examination powers, setting clear...
AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits
5 months ago
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically...
Fintel Alliance identifies buyers of Australian-produced child exploitation material
5 months ago
Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of...