AUSTRAC Shares Key Compliance Insights in Reporting Entity Forum Webinars

News Anti-money laundering General Updates

Date: 17th Jul, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

On 17/07/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding "Missed the AUSTRAC Reporting Entity Forum? Catch up with our webinar recordings". The centre hosted webinars in May and June, sharing insights from regulatory activities, including updates on AML/CTF reforms and common compliance issues. Over 2,881 reporting entities attended the forum, which provided valuable information for guiding future focus and strengthening collective efforts.

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AUSTRAC Shares Key Compliance Insights in Reporting Entity Forum Webinars

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AUSTRAC Shares Key Compliance Insights in Reporting Entity Forum Webinars

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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