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Brief
On "01/10/2024", the "Australian Transaction Reports and Analysis Centre (AUSTRAC)" issued an update regarding how they produce a national risk assessment.
AUSTRAC developed the risk assessments as Australia's financial intelligence unit and AML/CTF regulator, working with domestic partner agencies to gather information. The assessments provide a collective understanding of the scale, sophistication, and threat of money laundering and terrorism financing in Australia, helping businesses understand how criminals launder proceeds of crime or fund extremist violence.
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