by AdrianaAMLP | Jun 9, 2025
Notable updates include a U-turn on publicity policy, dropping plans to name firms under investigation unless in exceptional or specified cases (e.g., unauthorised activity). It clarifies when lawyers may attend compelled interviews, limiting joint representation to...
by Jyotsna Bucktowar | May 25, 2025
The Guide introduces a comprehensive strategic framework aimed at equipping policy makers with practical tools to prevent and mitigate financial crime risks from the outset. By embedding fraud and corruption controls throughout the policy development lifecycle, the...
by Jyotsna Bucktowar | May 2, 2025
This move follows the formal recognition of CASPs as “financial institutions” under the Wwft, effective from February 4, 2025. The annex outlines targeted compliance expectations and practical guidance for CASPs, including obligations related to customer due...
by Jyotsna Bucktowar | Mar 18, 2025
The report reveals key trends in organised crime, including the increasing use of digital platforms and technology for cybercrime and trafficking, and the rise of transnational networks exploiting EU borders for drug, weapon, and human trafficking. It also highlights...
by AdrianaAMLP | Mar 5, 2025
The statement emphasizes transparency, accountability, and data protection, ensuring AI systems operate ethically and align with legal standards. AUSTRAC highlights key principles such as human oversight, risk management, and maintaining privacy safeguards. The agency...
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