AUSTRAC's work in Indonesia
28 Jun 2017 Blog
AUSTRAC staff have been working alongside international colleagues from our counterpart in Indonesia, Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK).
Our culture statement is now available
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Welcome to AUSTRAC
News and blog posts
Collaborative Culture and its role in fighting financial crime
8 June 2017
Presentation by Peter Clark, Acting CEO to the Thomson Reuters Regulatory Summit Sydney, 6 June 2017.
Consultation on the 2017–18 AUSTRAC Industry Contribution levy
26 May 2017
Public consultation is open until Friday 23 June 2017.
Media releases
First Australian conviction for unregistered remittance service
24 May 2017
In the wake of an historic court conviction, AUSTRAC has warned that legal action will be taken against unregistered remitters who engage in deliberate and systemic breaches of AML/CTF laws.
Minister for Justice media release: AUSTRAC risk assessment of stored value cards
2 May 2017
Australia's first risk assessment of stored value cards has revealed how criminals can exploit these seemingly innocent modern technologies for ill-gotten gains, including money laundering and terror financing.
AUSTRAC launches financial crime red flags guide for financial planners
27 April 2017
A new tool for financial planners to help fight serious financial crime including terrorism financing