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.
Welcome to AUSTRAC
News and updates
Korea Pty Ltd, ToKorea Pty Ltd, and Forex Sydney Pty Ltd have had their registration suspended today.
AUSTRAC has published draft amendments to Chapter 22 which relate to an exemption for the energy market.
AUSTRAC has published a consultation paper and draft Ministerial Determination for the 2016–17 Industry Contribution.
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.