Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing.
Our 2015-16 annual report is now available.
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.
Welcome to AUSTRAC
News and updates
The Ministerial Determination setting the AUSTRAC industry contribution for 2016–17 has been published.
The 2nd annual Counter-Terrorism Financing (CTF) Summit was held in Bali from 8-11 August 2016.
The Nusa Dua Statement reflects on the success of the 2016 CTF Summit and outlines the roadmap for action ahead of the next Summit in Malaysia in 2017.
The regional risk assessment on terrorism financing 2016 was officially launched at the 2016 CTF Summit in Bali today.
18 October 2016
The AUSTRAC annual report 2015-16 highlights the agency’s achievements for the financial year...
6 September 2016
The Federal Government’s financial intelligence agency, AUSTRAC, is part of a co-ordinated national response to the Panama Papers, being undertaken by Australian Government agencies dealing with financial crime.
18 August 2016
The private sector will be invited to contribute innovative solutions to improve the quality and value of intelligence products, in a first-of-its-kind joint project initiated by AUSTRAC and ACIC.
11 August 2016
AUSTRAC today signed a memorandum of understanding (MOU) for the exchange of financial intelligence with Cambodia financial intelligence unit (CAFIU).
10 August 2016
The national security challenges Australia faces are not unique to our country – they are global challenges shared by Australia and our neighbours in South-East Asia.