07/03/26 AUSTRAC confirms all clear for Sportsbet after remediation measures The agency confirmed that the operator has addressed deficiencies in its anti-money laundering and counter-terrorism financing framework.
05/29/26 Australia commits US$3.2m to strengthen Pacific cooperation against financial crime The investment will expand AUSTRAC’s regional intelligence capabilities and support anti-money laundering efforts across the Pacific.
05/12/26 AUSTRAC warns financial crime becoming more sophisticated and technology-driven The regulator says artificial intelligence, virtual assets and cross-border financial systems are increasing the complexity of money laundering and terrorism financing threats.
05/08/26 AUSTRAC probes Tabcorp money-laundering controls Australia’s financial crime watchdog has launched an investigation into Tabcorp over alleged deficiencies in its anti-money laundering and counter-terrorism financing controls.
04/01/26 Australia’s new AML/CTF rules take effect, tightening oversight on gambling operators Casinos, pubs, clubs and bookmakers face stricter customer due diligence and heightened accountability for senior management.
01/22/26 AUSTRAC orders external audit of payment provider Airwallex over suspected compliance failures
