Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The first CTF Summit in the Asia-Pacific Region is co-hosted by AUSTRAC – and our Indonesian counterpart Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK).
Welcome to AUSTRAC
News and updates
Estefa Milka Honores (trading as American Cash Service), whose registration was cancelled in August 2015, has been re-registered with conditions.
Western Union affiliates Weigang Li & Dongfang Tan (trading as Empire Milk Bar) & Narinder Singh (trading as Star Link Travel) were suspended on 15 December 2015.
18 November 2015
Delegates at the first counter-terrorism financing summit in the Asia Pacific region have agreed on the urgent need to maximise the use of technology in the fight against terrorism.
2 November 2015
The Government is determined to detect and disrupt terrorism financing in Australia and take action against people who provide support to terrorist organisations.
16 October 2015
AUSTRAC information helped convict an international drug trafficker for possession, and attempted possession, of two kilograms of cocaine and heroin with a street value of up to $493,240.