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Latest AUSTRAC News

  • Latest AUSTRAC news stories and updates. What is happening today? All recent AUSTRAC news and developments. Live coverage and timeline of AUSTRAC. All you need to know about AUSTRAC.
The Coalition’s Plan To Kill The Illicit Tobacco Market And Smash The Gangs
Fintel Alliance uncovers coordinated mortgage fraud across major lenders
APRA imposes licence conditions on Bendigo and Adelaide Bank over persistent risk management weaknesses
MAST detectives dismantle multimillion-dollar criminal networks following investigation into alleged importation of vapes and illicit tobacco by trusted insiders
MAST detectives dismantle $80 million criminal network after investigation into alleged importation of vapes and illicit tobacco by trusted insiders
Act now to combat money laundering and terrorist financing
AUSTRAC Orders Cryptolink’s Crypto ATMs Offline
Two SA men charged following drug and money laundering investigation
AML Partners On Track to Serve Over 300 Tranche 2 Businesses With Fully Outsourced AUSTRAC Compliance Platform
Crime Stoppers – Anti-Money Laundering Campaign
Organised crime syndicate members sentenced to a combined 54 years jail over botched 500kg cocaine importation
Don’t fall into the money trap: Crime Stoppers/Police launch campaign targeting money mule recruitment
Real estate agents face tough new rules to prevent criminals laundering money. This is what’s changing
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
Sydney man charged with allegedly laundering $2.4 million in dirty cash
AUSTRAC finalises enforceable undertaking with Sportsbet
Anti-money laundering and counter terrorism laws cover thousands more businesses
Taskforce Morpheus – National Day of Action 10 June 2026
Hells Angels OMCG targeted during National Taskforce Morpheus Day of Action
More than $580,000 forfeited as part of immigration visa fraud investigation
Three people charged in WA over alleged attempt to smuggle suspected QLD fugitive out of Australia
$5 million to strengthen Pacific partnerships targeting criminal money flows
AUSTRAC steps in on suspected AML weaknesses at NSW club
Woman sought by Vietnam found by AFP strike team, extradited for alleged offences overseas
AUSTRAC releases updated risk snapshot of Australia’s financial crime landscape
AUSTRAC steps up supervision of virtual assets sector as reforms take effect
Ten men charged, more than $1.1m cash and 120kg drugs seized after WA JOCTF investigation
Australian Government’s hardline stance on illicit tobacco reinforced by multi-agency success
NSW And ACT Target For Illicit Tobacco Strike
AFP confiscates more than $1 million linked to illicit vape sales
New guidance to help small practice AML/CTF compliance
Banks Step Up To Disrupt Illicit Tobacco Profits
AUSTRAC directs audit of payment platform over AML/CTF concerns
Public register makes it harder for criminals to launder money through crypto
AUSTRAC opens enrolment for new professions in next step for AML reforms
Donations in disguise: the warning for Australians to avoid unwittingly financing terrorism
Two men charged after meth and heroin seized during vehicle stop in Perth
Address To AFR Banking Summit, Sydney
National Disruption Group nets millions with major multi-state success
Comancheros OMCG Targeted During National Taskforce Morpheus
Taskforce Morpheus – National Day Of Action 2026
Federal Court finds two Star Entertainment senior executives breached duties, non-executive directors did not breach duties
AUSTRAC publishes guidance on use of new compulsory examination powers
Solicitors welcome AUSTRAC assurances on AML/CTF
Know your privacy obligations under the Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) Act: Updated OAIC guidance
Criminal Proceeds Squad dismantle Mildura money laundering syndicate
AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits
Fintel Alliance identifies buyers of Australian-produced child exploitation material

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