Home › News › AUSTRAC

Tag : AUSTRAC

NFPs At Risk of Money Laundering and Terrorism Financing

Wendy Williams, Monday, 28th August 2017 - Not for profits are at risk of being exploited by money launderers and supporters of terrorism, according to Australia’s first risk assessment of charities. Australia’s …

New Guidelines Assist Financial Inclusion for Indigenous Australians

Lina Caneva, Thursday, 21st July 2016 - The First Nations Foundation and the Financial Services Council (FSC) have applauded changes to national guidelines to assist financial institutions in the identification of …

Australian Charity Donations Supporting Terrorism in Indonesia

Xavier Smerdon, Tuesday, 5th January 2016 - The Indonesian Government has intercepted more than $500,000 in charitable donations that were raised in Australia and allegedly transferred to Jakarta with the intention of training…

Australian Charities Funding Terrorism Warning

Xavier Smerdon, Thursday, 2nd April 2015 - The national charity regulator, the ACNC, has issued a warning after a new report revealed that some Australian-based charities and Not for Profits have been exploited by terrorist…