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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

austrac.media

AUSTRAC finalises external audit of Bell Financial Group

On 16 February 2022, AUSTRAC ordered the appointment of an external auditor to three entities; Bell Potter Securities Limited, Bell Potter Capital Limited and...

Federal Court makes ruling in Crown matter

Crown Melbourne and Crown Perth (Crown) have been ordered by the Federal Court of Australia, to pay a $450 million penalty over two years...

AUSTRAC and Crown agree to proposed $450 million penalty

Crown Melbourne and Crown Perth (together Crown) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $450 million penalty...

AUSTRAC accepts enforceable undertaking from PayPal

AUSTRAC has accepted an Enforceable Undertaking (EU) from PayPal Australia Pty Ltd (PayPal) to ensure its compliance with Australia’s anti-money laundering and counter-terrorism financing...

AUSTRAC cements partnership with United Kingdom to intensify fight against financial crime

AUSTRAC has deepened ties with the United Kingdom (UK) this week, signing Memoranda of Understanding on back to back days with two British regulators,...

AUSTRAC accepts enforceable undertaking from Cash Converters

AUSTRAC has accepted an Enforceable Undertaking (EU) from Cash Converters to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. The...

AUSTRAC releases Australia’s first national proliferation financing risk assessment

Today AUSTRAC released Australia’s first national proliferation financing risk assessment aimed at strengthening domestic and international efforts to combat this serious criminal activity. Proliferation financing...

AUSTRAC issues guidance to ensure greater access to financial services

Today AUSTRAC released guidance to banks and superannuation funds to support people from diverse backgrounds and in challenging circumstances access the financial services they...

AUSTRAC accepts Enforceable Undertaking from Bank of Queensland

AUSTRAC has accepted an Enforceable Undertaking from the Bank of Queensland Limited (BoQ) to improve its compliance with Australia’s anti-money laundering and counter-terrorism financing...

AUSTRAC partners with industry to protect children from sexual exploitation

AUSTRAC has released a financial crime guide today to help businesses identify and report financial transactions that may be linked to the purchase of...

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