Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The 2nd CTF Summit in the Asia-Pacific Region will be co-hosted by Indonesia's Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) and AUSTRAC.
Remember to declare physical currency if you’re carrying $10,000 or more – in Australian dollars or foreign currency equivalent.
Welcome to AUSTRAC
News and updates
Republication of draft AML/CTF Rules relating to account-based money transfer services.
AUSTRAC has cancelled the registration of ToKorea Pty Ltd and Vision Rehoboth Pty Ltd this week.
AUSTRAC has published new guidance to clarify the obligations of reporting entities where they provide remittance services that are incidental to their core business.
AUSTRAC has published new guidance to clarify the application of the exceptions to the beneficial ownership obligations under paragraph 4.12.2 of the AML/CTF Act.
18 July 2016
Reporting behaviour of the pubs and clubs sector has improved as a result of the agency’s national awareness campaign early this year.
4 July 2016
Coinciding with NAIDOC week, AUSTRAC has updated its online compliance guide to help businesses meet customer identification requirements under the AML/CTF Act.
4 July 2016
A successful operation conducted by the Victoria Joint Organised Crime Task Force has resulted in drug offence charges.
27 May 2016
A WA Joint Organised Crime Task Force operation has seized approx. 200kg of methamphetamine.
29 April 2016
Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing