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RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Tag: customer due diligence (cdd)

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation. The...
Money Laundering

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation. From 1 July next year, thousands...
Money Laundering

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...
Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
Human Rights

Government to tighten up highly skilled migrant scheme

In order to further strengthen the knowledge economy and reduce migration to the Netherlands, the government intends to tighten up the highly skilled migrant...
Human Rights

The Netherlands and Uganda make arrangements on returning migrants via Uganda

The Netherlands and Uganda have agreed to work together to facilitate the return of migrants who are required to leave the Netherlands to their...
Crypto

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
Sanctions

Improving civil enforcement processes for financial sanctions

This consultation invites views and comments on proposed measures to enhance  the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...
Money Laundering

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s...
Money Laundering

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance...
Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/
Money Laundering

AUSTRAC unveils 2025-26 priorities to crack down on financial crime

AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism financing and other...
Human Rights

Bill tightening community service ban enters consultation phase

Enforcement officers and emergency workers must be able to do their work safely and unhindered and it is unacceptable if they face aggression and...
Human Rights

European Court of Human Rights: Russia responsible for downing of flight MH17

On 9 July 2025 the European Court of Human Rights (ECtHR) held that Russia is responsible for the downing of flight MH17 and for...

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