AUSTRAC CEO, Brendan Thomas – Speaking notes at Regulating the Game 2025
AUSTRAC CEO, Brendan Thomas - Speaking notes at Regulating the Game 202525 March 2025Thank you for the invitation to speak to you today, here on Gadigal land. If there are…
FATF updates on global ML/TF risk – February 2025
FATF updates on global ML/TF risk – February 202514 March 2025The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-proliferation financing (AML/CTF/CPF)…
AUSTRAC campaign targets remitters and digital currency exchanges
AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.The anti-money laundering regulator is wrapping up a year-long blitz…
AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws
Today, AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including Ladbrokes, Neds and other online betting brands. The…
New video on cross-border movement of monetary instruments available now
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)…
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