AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance.
The...
Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a third of its total income abroad. Foreign trade also provides...
The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...
State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...
Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of critical infrastructure today. Minister of Justice and Security Van Weel...
The Foreign Affairs Council has adopted sanctions against six Russian individuals responsible for serious cyber operations that have caused widespread damage in the EU,...
Today the Dutch Senate approved the Data Processing by Partnerships Act (Wet gegevensverwerking door samenwerkingsverbanden, Wgs). This law clarifies the strict conditions under which...
On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...
SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
