Australia's anti-money laundering and counter-terrorism financing regulator and financial intelligence unit.
The latest annual report from Australia's anti-money laundering and counter-terrorism financing (AML/CTF) agency highlights how following the money trail helps combat serious crime.
This public report is designed to strengthen the nation's defences against terrorism financing by improving industry and public awareness of the risks. The report uses real cases and intelligence to present a consolidated picture of Australian terrorism financing risks, vulnerabilities and methods.
Welcome to AUSTRAC
News and updates
Final Ministerial Determination for 2014–15 now available.
AUSTRAC intends to defer the implementation of any changes to its compliance reporting requirements to allow for further industry consultation.
6 February 2015
AUSTRAC has fined Australian online bookmaker ClassicBet Pty Ltd for a breach of Australia’s AML/CTF laws.
5 February 2015
AUSTRAC has cancelled the registration of two money transfer businesses as it is satisfied that their registrations involve a significant money laundering risk.
21 January 2015
One of the world’s largest remittance network providers has been fined for contraventions of Australia’s AML/CTF laws.