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 ...

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'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 ...

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 ...

The Tabcorp Holdings Ltd (ASX: TAH) share price is under the spotlight today as the company revealed it is the subject of an AUSTRAC enforcement investigation related to anti-money laundering and ...

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