Slideshow
Welcome to AUSTRAC
Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing.
Counter-Terrorism Financing (CTF) Summit 2016
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.
Carrying cash into or out of Australia?
Remember to declare physical currency if you’re carrying $10,000 or more – in Australian dollars or foreign currency equivalent.
New searchable case studies hub
AUSTRAC's new searchable case studies hub allows you to search for cases by keyword, or filter by industry, offence, jurisdiction or channel.
Welcome to AUSTRAC
News and updates
2016–17 AUSTRAC Industry Contribution
The Ministerial Determination setting the AUSTRAC industry contribution for 2016–17 has been published.
Draft Rules relating to an exemption for licensed trustees
Draft Rules now available for public consultation.
Draft Rules relating to an exemption for Registered Plan Management Providers
Draft Rules now available for public consultation.
Videos from the 2016 CTF Summit in Bali
The 2nd annual Counter-Terrorism Financing (CTF) Summit was held in Bali from 8-11 August 2016.
2nd Counter-Terrorism Financing Summit: The Nusa Dua Statement
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.
Media releases
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.
Minister for Justice media release: New cyber team to target terrorism financing and financial crime
9 August 2016
The top priority for the Australian government is to protect our people, our economy and our way of life from the ever-changing range of national security challenges that we face as a society.