The Australian Transaction Reports and Analysis Centre (Austrac) in late 2017 gained authorisation to extend anti-money laundering and counter-terrorism financing (AML/CTF) regulation to ...

The Australian Transaction Reports and Analysis Centre (Austrac) revealed it has registered 310 digital currency exchange providers since April 2018, after it gained authorisation the prior December ...

A statement to the ASX on Thursday revealed Tabcorp had been notified by the anti-money laundering and counter-terrorism finance regulator that “a compliance assessment would be undertaken” with the ...

The deadline for jewellery businesses to register for important new financial reporting regulations is a little more than a week away.

Australia's Minister for Home Affairs Tony Burke seeks to grant new powers to the country's anti-money laundering watchdog to crack down on cryptocurrency ATMs. There are 2,100 such terminals in ...

AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance. Australia's AML/CTF watchdog said it identified late reporting of ...

Australia is overhauling its anti-money laundering/counter-terrorism financing (AML/CTF) framework with a new set of AML/CTF Rules introduced in August 2025. AUSTRAC (the Australian financial ...

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June 25 (Reuters) - Australia's financial crimes monitoring agency said on Wednesday that it has identified 90 scam victims, money mules and suspected offenders as the top crypto ATM users in the ...

Ten of the nation’s largest banks have begun sharing loan data with financial crimes regulator AUSTRAC, as government agencies ramp up efforts to assess how widespread mortgage fraud is across the ...

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