Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The first CTF Summit in the Asia-Pacific Region is co-hosted by AUSTRAC – and our Indonesian counterpart Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK).
Remember to declare physical currency if you’re carrying $10,000 or more – in Australian dollars or foreign currency equivalent.
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News and updates
The Privacy Impact Assessment on the draft amendments to Chapter 4 regarding collecting information from other than the customer has been finalised.
Former solicitor steals more than AUD1 million as part of an elaborate mortgage refinancing fraud to fuel his long-term gambling addiction.
29 April 2016
Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing
27 April 2016
AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.