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DTSTAMP:20260407T152800Z
SUMMARY:APS5 Senior Officer, Enforcement
CLASS:PUBLIC
DESCRIPTION:AUSTRAC’s Enforcement Team investigates serious and/or syst
 emic non-compl
 iance with the Anti-Money Laundering and Counter-Terrorism Financing Act 
 2006 and takes formal enforcement action in response to identified breach
 es. Enforcement action can include civil penalty proceedings\, infringeme
 nt notices and administrative actions such as remedial directions requiri
 ng entities to take specified action to ensure compliance. In criminal in
 vestigations\, it includes making referrals to and supporting the Directo
 r of Public Prosecutions.
STATUS:CONFIRMED
PRIORITY:1
DTSTART:20250426T140000Z
DTEND:20250427T133000Z
TRANSP:OPAQUE
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