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A Controladoria-Geral da União (CGU) realizou, nesta terça-feira (10/12), em Brasília, a 4ª Reunião Ordinária do Conselho de Transparência, Integridade e Combate à Corrupção (CTICC). O ministro da CGU, Vinícius…
New video on cross-border movement of monetary instruments available now12 December 2024We have developed a new video to explain overseas travellers’ obligations to submit Cross-Border Movement of Monetary Instruments (CBM-MI)…
Bolstering international cooperation on financial intelligence12 December 2024Serious financial crime knows no borders, demanding a united global approach to defeat it. “AUSTRAC’s global financial intelligence collaboration is critical to combat…
How we ensure data quality for our regulatory and intelligence operations12 December 2024Data quality is the backbone of AUSTRAC’s analytics capabilities. The accuracy and completeness of data collected from reporting…
Key trends for regulatory activities in 202412 December 2024At AUSTRAC, our mission is to safeguard Australia’s financial system from criminal exploitation and misuse. As Australia’s financial intelligence unit and regulator,…
