AML/CTF Amendment Bill passes Parliament29 November 2024Today the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 has been passed by Parliament. This Bill sends a clear message that Australia…
Legislation to strengthen Australia’s anti-money laundering and counter-terrorism financing regime has passed Parliament29 November 2024AUSTRAC welcomes the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through…
AUSTRAC has issued sixteen businesses with infringement notices for failing to meet their reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).The infringement notices were issued…
AUSTRAC and Pacific financial intelligence units gather in Brisbane to tackle financial crime in the region12 November 2024Identifying ways to combat serious financial crime will be a key focus when…
New enrolment and registration forms have arrived 11 November 2024New and improved enrolment and registration forms are now available in AUSTRAC Online (AO). We have made it easier and faster…
