As at 31 December 2022, six Australian financial institutions have paid or offered a total of $4.7 billion in compensation to customers who suffered loss or detriment due to financial advice related misconduct.
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Following a recent internet sweep, the ACCC found that more than half of the businesses reviewed made concerning claims about their sustainability practices.
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In its 2021-22 Annual Report, the Financial Action Task Force (FATF) sets outs its key achievements during the period.
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The FATF provides an update on jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing (AML/CFT) regimes.
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The Financial Action Task Force (FATF) has issued an update on the progress of jurisdictions under increased monitoring to combat AML/CFT deficiencies.
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The Financial Action Task Force (FATF) has released a report analysing Hong Kong’s progress in addressing its technical compliance deficiencies. Learn more.
DetailsA recent report by the Financial Action Task Force (FATF) outlines the money laundering vulnerabilities and typologies associated with cultural objects.
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ASIC has published a report to help entities improve their whistleblower policies and procedures, and encourage people to speak up.
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The AFP will launch an education campaign to advise Australian communities what to do if they believe they are being targeted by foreign governments.
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Discover what is Australia’s main national security threat according to the 2023 threat assessment of the Australian Security Intelligence Organisation (ASIO).
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