Getting ready for AUSTRAC’s Compliance Report 2018
16 October 2018
AUSTRAC’s annual compliance report for 2018 will be opening for lodgement soon.
AUSTRAC’s Compliance Report 2018 will open via AUSTRAC Online from 2 January 2019.
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Welcome to AUSTRAC
News and blog posts
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia
5 October 2018
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM, AUSTRAC CEO, chaired the meeting.
Publishing of the Ministerial Determination for the 2018–19 industry contribution levy
25 September 2018
The Ministerial Determination for the 2018-19 industry contribution levy is now available
Media releases
Australia strengthens international partnerships in the fight against financial crime
27 September 2018
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against serious financial crime and terrorism financing.
AUSTRAC builds regional capability to combat terrorism and financial crime
27 August 2018
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (FIAC) in Brunei today.
AUSTRAC wins Innovation Award for groundbreaking Codeathon
23 July 2018
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.