The new and improved AUSTRAC website is here. Our new open-source platform allows for a more accessible, usable, and improved user experience.
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
Reporting entities with obligations under the AML/CTF Act are required to submit a compliance report between 2 January 2015 and 31 March 2015.
Public consultation closes Wednesday 17 December 2014.
19 December 2014
AUSTRAC has cancelled the registration of Sydney-based independent remitter Ocean Pass Finance Pty Ltd (Ocean Pass), as it is satisfied that its registration involves significant money laundering or terrorism financing risk.
20 November 2014
Today, AUSTRAC cancelled the registration of a Melbourne based remitter, AVSForex Pty Ltd (AVSForex), following the conviction of its sole director for money laundering.
18 November 2014
I would like to acknowledge the five-year contribution of outgoing Australian Transaction Reports and Analysis Centre (AUSTRAC) CEO John Schmidt.