AUSTRAC announces its 2024 regulatory priorities

February 29, 2024

Money LaunderingAUSTRAC announces its 2024 regulatory priorities

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism financing and other serious crime.

Download AUSTRAC’s regulatory priorities 2024 (PDF, 704 KB).

Story from austrac.gov.au

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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