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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This is an important stepping stone to becoming an active, worldwide ...

One of the top priorities for the Australian Transaction Reports and Analysis Centre (Austrac) is combatting child sexual abuse, and as detailed by CEO Nicole Rose, the role of Austrac in bringing ...

AUSTRAC penalizes Cointree A$75,120 for missing SMR deadlines, hindering criminal fund tracing. Crypto exchanges must file SMRs within three days (or 24 hours for terrorism financing) or face fines.

A new probe by the Australian anti-money laundering watchdog is the latest international investigation to envelop Ladbrokes owner Entain, jeopardising its big push for a lucrative TAB licence in ...

Documents obtained by The Australian under Freedom of Information laws reveal the money-laundering watchdog had serious concerns with CBA’s compliance and audit of its anti-money-laundering policy ...

Australia’s anti-money laundering agency AUSTRAC has revoked the licences of three cryptocurrency exchange operators due to alleged criminal ties. Cancellation of the registrations, which took place ...

Palantir Technologies Inc. (NYSE: PLTR) today announced that the Australian Transaction Reports and Analysis Centre (AUSTRAC) renewed its partnership for the ongoing delivery of an intelligence data ...

Under the leadership of Nicole Rose the financial crime agency AUSTRAC has carved out a reputation as the country's most effective enforcement agency. Since June 2018 it has raised $2 billion for ...

The MarketWatch News Department was not involved in the creation of this content. Victoria, Seychelles--(Newsfile Corp. - August 16, 2025) - Global crypto exchange Zoomex is pleased to announce its ...