All AUSTRAC articles
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NewsAUSTRAC plans A$100m regulatory system overhaul and more enforcement action
AUSTRAC will overhaul its regulatory system using A$100m of new funding and step up enforcement action, a senior figure at the Australian financial crime regulator has said.
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NewsAustralian banking giant Westpac agrees to pay record A$1.3bn fine for AML failures
Australian banking giant Westpac has agreed to pay A$1.3bn ($900m in US dollars) after admitting money laundering failures.