@AUSTRAC: Yesterday AUSTRAC hosted the 2023 RegTech Symposium to bring together industry and law enforcement on the subject of anti-money laundering and counter terror financing obligations. Thanks to everyone who attended and we look forward to seeing you in 2024!

🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop,… Bron@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUs

31st October 2024  Read More 

Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of… Bron@AUSTRAC: Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of the AO system from 8am AEDT 9 November 2024 to 2pm AEDT 9 November 2024 (6 hours). Read more: austrac.gov.au/upcoming-chang…