Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
AUSTRAC's new searchable case studies hub allows you to search for cases by keyword, or filter by industry, offence, jurisdiction or channel.
This strategic analysis brief is designed to provide information about money laundering methods, vulnerabilities and indicators associated with PEPs and laundering the proceeds of corruption including foreign bribery.
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News and updates
The draft guidance for Key terms used in ‘politically exposed person’ definition has been reissued for further consultation.
Stakeholder consultation paper detailing the proposed model for the 2015–16 industry contribution is now open for consultation.
Draft AML/CTF Rules have been published relating to the Western Union account-based money transfer system.
20 August 2015
In November AUSTRAC and PPATK will co-host the first counter-terrorism financing summit in our region in Sydney.
17 August 2015
AUSTRAC has granted permission to the Australian arm of HSBC to share its suspicious matter information with its independent compliance monitor.