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Welcome to AUSTRAC

News and blog posts

Home Affairs Portfolio established

20 December 2017

The Portfolio brings together Australia's federal law enforcement, national and transport security, criminal justice, emergency management, multicultural affairs and immigration and border-related functions and agencies, working together to keep Australia safe.

Media releases

AUSTRAC expands civil penalty case against CBA

A further 100 alleged contraventions against the Commonwealth Bank of Australia have been filed today by AUSTRAC, the Government’s financial intelligence and regulatory body, adding to the current civil penalty proceedings.