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.
20 May 2015
AUSTRAC has fined one of the world’s largest remittance network providers almost $0.5 million for systemic contraventions of Australia’s AML/CTF laws.
13 May 2015
AUSTRAC has cancelled the registration of Sydney-based independent remitter FNF First National Finance Pty Ltd (FNF), due to significant money laundering or financing of terrorism risk.