AUSTRAC
AUSTRAC is Australia’s financial intelligence unit and AML/CTF regulator for banks, casinos, remitters and other regulated sectors.
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Asia-Pacific
Fintel Alliance Finds Coordinated Mortgage Fraud Across Major Australian Banks
AUSTRAC’s Fintel Alliance has identified coordinated mortgage fraud and systemic weaknesses across Australia’s lending sector after analysing data from 10 major banks. According to AUSTRAC,…
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Asia-Pacific
AUSTRAC Suspends Cryptolink Registration, Shutting 96 Crypto ATMs for Three Months
AUSTRAC has suspended the virtual asset service provider registration of Cryptolink Pty Ltd for three months, forcing the company’s network of 96 cryptocurrency ATMs across…
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Asia-Pacific
bet365 Ordered to Overhaul AML Controls Under AUSTRAC Enforceable Undertaking
AUSTRAC has accepted a legally binding enforceable undertaking from online bookmaker bet365, requiring the company to strengthen its anti-money laundering and counter-terrorism financing controls. The…
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Asia-Pacific
Australia’s 2026 Money Laundering Risk Update Highlights Converging Cash, Crypto and Remittance Threats
Date: 15 May 2026Category: Financial Crime / InsightsRegion: Australia Australia’s main money laundering channels have not fundamentally changed, but the way criminals use them is…
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Asia-Pacific
AUSTRAC Targets Virtual AAML Reforms Take Effect
AUSTRAC has launched two targeted supervisory campaigns examining how virtual asset service providers manage money laundering and terrorist financing risks. The first campaign focuses on…
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