Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The 2nd CTF Summit in the Asia-Pacific Region will be co-hosted by Indonesia's Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) and AUSTRAC.
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
AUSTRAC has published new guidance to clarify the obligations of reporting entities where they provide remittance services that are incidental to their core business.
AUSTRAC has published new guidance to clarify the application of the exceptions to the beneficial ownership obligations under paragraph 4.12.2 of the AML/CTF Act.
Effective 15 June 2016, AUSTRAC has suspended the registration of three entities on the Remittance Sector Register.
27 May 2016
A WA Joint Organised Crime Task Force operation has seized approx. 200kg of methamphetamine.
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.
13 April 2016
AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.
18 November 2015
Delegates at the first counter-terrorism financing summit in the Asia Pacific region have agreed on the urgent need to maximise the use of technology in the fight against terrorism.