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Latest posts
Last updated 13 days ago
Banks step up to disrupt illicit tobacco profits
13 days ago
Banks have taken decisive action to disrupt the financial flows underpinning Australia’s...
AUSTRAC directs audit of payment platform over AML/CTF concerns
25 days 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
25 days 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
27 days 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
about 2 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
3 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
3 months ago
Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of...
AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
3 months ago
AUSTRAC has ordered the appointment of an external auditor to assess whether...
APRA and AUSTRAC take action in response to risk management deficiencies at Bendigo and Adelaide Bank
4 months ago
APRA and AUSTRAC have both announced actions to address weaknesses in Bendigo...
AUSTRAC refuses registration renewal for remitter, Raiyyan Exchange
4 months ago
AUSTRAC has refused to renew the registration of Yellow Sands Trading Pty...
AUSTRAC launches civil penalty proceedings for missed compliance reports
5 months ago
AUSTRAC has launched civil penalty proceedings in the Federal Court against two...
Payment platforms warned about child sexual exploitation risks
5 months ago
AUSTRAC has issued a letter to the online payment platforms sector, warning...