Indicative restructure of the AML/CTF Rules compilation
24 July 2017
A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
Our culture statement is now available
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Welcome to AUSTRAC
News and blog posts
Keeping on track with money laundering risks
04 Jul 2017 Blog
AUSTRAC visited Canterbury Park Racecourse recently, at the invitation of the Australian Bookmakers' Association CEO.
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).
Media releases
MEDIA ALERT: CTF Summit 2017 – media registration is now open
14 July 2017
Media representatives are invited to register for the 3rd Counter-Terrorism Financing (CTF) Summit 2017 to be held in Kuala Lumpur, Malaysia, from 20 to 23 November 2017
Minister for Justice media release: AUSTRAC risk assessment of the securities and derivatives sector
12 July 2017
Australia’s first risk assessment of the securities and derivatives sector has revealed how serious and organised criminals can, and have, exploited our financial system.
Requirement to declare currency remains unchanged
1 July 2017
Travellers into and out of Australia are reminded that it is a legal requirement under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to declare currency of AUD$10,000 or more (or foreign currency equivalent).