Update to the guidance related to the Ministerial Directive on Financial Transactions Associated with the Islamic Republic of Iran: clarifications on requirements for virtual currency transactions

With the end of the year in sight, we want to wish you a safe and happy summer break. The AUSTRAC Contact Centre is now… BronWith the end of the year in sight, we want to wish you a safe and happy summer break. The AUSTRAC Contact Centre is now closed and will re-open at 8:30 am AEDT on Thursday 2 January 2025. Thank you for your support in 2024. We look forward to working with you in the new year! https://t.co/HPD1AsmkJ1 

Do you know what should be included in SARs?The new SAR Portal was launched in 2024 https://t.co/nYXk7i3nAo Guidance on submitting better quality SARs can be… Bron@NCA_UKFIU: Do you know what should be included in SARs? The new SAR Portal was launched in 2024 Guidance on submitting better quality SARs can be found here Latest versions of guidance are always on our website. 

🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au