@AUSTRAC: This week @ACAMS_AML hosted The Assembly Australasia 2024. AUSTRAC CEO Brendan Thomas gave the keynote address and Acting Director Natasha Munro sat on a panel session that spoke to optimising transaction reporting. Read more here:

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 

🚨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