Stay up-to-date with AUSTRAC’s latest guidance

AUSTRAC’s created a new Latest Guidance Updates page on its website, which is a ‘one-stop shop’ to view all guidance released and updated by AUSTRAC

AUSTRAC’s created a new Latest Guidance Updates page on its website, which is a ‘one-stop shop’ to view all guidance released and updated by AUSTRAC.

More Detail

This page lists updates which could impact how a Reporting Entity applies its AML/CTF obligations and includes:

links to each guidance resource;
whether the guidance is new or updated;
when the guidance was published; and
a description of the guidance or updates made.

For more information, visit the Latest Guidance Updates page on AUSTRAC’s website.

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AUSTRAC puts crypto ATM providers on notice

AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right AML/CTF checks in place

AUSTRAC

25-03-Mar, Cryptocurrency

AUSTRAC’s use of AI

AUSTRAC published its “AI Transparency Statement”. The Statement reinforces AUSTRAC’s commitment to responsible, transparent and well-governed artificial intelligence (“AI”) use

AUSTRAC

25-02-Feb, AI-Artificial Intelligence

AUSTRAC targets Remitters and Digital Currency Exchanges

AUSTRAC is completing its year-long targeting of non-reporting and under reporting Remittance and Digital Currency Exchange providers and has issued further alerts to the industry’s potentially non-compliant operators