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Latest posts
Last updated 4 days ago
AUSTRAC issues $187,800 infringement notice for late reporting
4 days ago
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement...
AUSTRAC orders audit of global crypto exchange
15 days 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
about 1 month ago
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or...
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
about 1 month ago
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District...
AUSTRAC finalises Enforceable Undertaking with NAB
about 1 month ago
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB)...
PayPal’s Enforceable Undertaking finalised
about 2 months ago
AUSTRAC has cancelled an Enforceable Undertaking (EU) from PayPal Australia Pty Ltd...
AUSTRAC deems Perth Mint free from enforceable undertaking
about 2 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
about 2 months ago
AUSTRAC has released its regulatory priorities for this financial year, outlining new...
AUSTRAC orders external audit of Western Union Financial Services
2 months 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
2 months ago
A nationwide law enforcement operation has led to the identification of 90...
Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice
3 months ago
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed...