FATF updates on global ML/TF risk – October 20246 November 2024The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has…
How we produce a national risk assessment1 October 2024The Attorney-General Mark Dreyfus and AUSTRAC CEO Brendan Thomas formally released our unclassified National Risk Assessments (NRAs) of money laundering and terrorism…
Enhancements to AUSTRAC Online1 October 2024We are enhancing AUSTRAC Online to make it easier for you and your business to engage with us. We will be replacing AUSTRAC’s current online…
Case study: Money laundering through cybercrime1 October 2024AUSTRAC works closely with our partner agencies to help fight money laundering and other crimes. One of the many taskforces we’re involved in…
Keep up with our latest efforts to combat financial crime1 October 2024Money laundering is not a victimless crime – it has real world impacts. Criminals seek to take advantage of…
