@AUSTRAC: Your compliance report for the 2023 calendar year is due by 31 March 🚨 We will close the portal to submit compliance reports following the 31 March deadline. Submit your report via AUSTRAC Online today. Learn more: austrac.gov.au/business/core-…

EL PASO, Texas—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service – Criminal Investigation (CI),… BronREADOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking

📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your… Bron@AUSTRAC: 📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your declarations online and ahead of time. Watch the video here:

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a 60-day notice in the Federal Register concerning the form that select… BronFinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule