The Australian Transaction Reports and Analysis Centre (AUSTRAC) is hoping to develop a course specializing in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws--the controversial ...

Australia's anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp down on scammers using the devices to target the elderly. AUSTRAC is putting a ...

Beleaguered crypto company Binance must tighten up its compliance controls covering anti-money laundering and counter-terrorism and add an independent auditor if it wants to keep doing business in ...

Australia's financial intelligence and regulatory body Austrac has released two financial crime guides to help businesses detect and prevent criminal abuse of digital currencies and ransomware. Each ...

Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues. Australia’s Anti-Money Laundering regulator has taken ...

Superannuation funds and other entities within the financial services industry should not have to pay for the regulatory activities of Australian Transaction Reports and Analysis Centre (AUSTRAC), ...