Bolstering international cooperation on financial intelligence

News Anti-money laundering General Updates

Date: 12th Dec, 2024 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On December 12, 2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding bolstering international cooperation on financial intelligence. AUSTRAC enhanced its global financial intelligence collaboration by delivering its TAIPAN system to five Pacific countries, deploying a liaison officer to Fiji, and launching a new information sharing platform with Southeast Asian FIUs."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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Bolstering international cooperation on financial intelligence

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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Bolstering international cooperation on financial intelligence

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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