AUSTRAC unveils 2025-26 priorities to crack down on financial crime

News Anti-money laundering Law & Policy Updates

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

Brief

"On July 17, 2023, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released its regulatory priorities for the financial year. AUSTRAC CEO Brendan Thomas emphasized that this year's focus is on preparing to regulate high-risk sectors, such as cash and digital currencies, and targeting gaps in these areas to reduce harms from money laundering and terrorism financing."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AUSTRAC unveils 2025-26 priorities to crack down on financial crime

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AUSTRAC unveils 2025-26 priorities to crack down on financial crime

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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