Tag: AUSTRAC

AUSTRAC has signed an agreement with the financial intelligence unit (FIU) of Guatemala to exchange financial information relating to money laundering and terrorism financing.

The government’s Australian Transaction Reports and Analysis Centre (AUSTRAC) recently signed the financial intelligence units of the Czech Republic, Germany, Mexico, and St Kitts and Nevis to memoranda of understanding (MOU), allowing access to financial information for Australian law enforcement and other relevant government agencies. The MOU will assist in the detection and prosecution of […]