Enforcement/austracCWLTH

AUSTRAC issues $187,800 infringement notice for late reporting

infringement2 Sept 2025

Facts

AUSTRAC media release 2025-09-02: AUSTRAC issues $187,800 infringement notice for late reporting. See source URL for full statement.

Outcome

See AUSTRAC release dated 2025-09-02.

Read the source

https://www.austrac.gov.au/new-and-media/news/austrac-issues-187800-infringement-notice-late-reporting

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