@AUSTRAC: Today our CEO, Brendan Thomas, addressed The Regulators conference in Sydney, hosted by FINSIA, speaking about the risks to Australia’s financial system and the agency’s regulatory priorities. You can read his full speech on our website:

Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to… Bron@NCA_UKFIU: Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to be the first to know when the podcast goes live! 

We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing.Public… Bron@AUSTRAC: We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing. Public consultation closes on 14 Feb. 2025. Have your say: 

👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML… Bron@NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime