Suspicious matter reporting video animation
14 November 2018
What is the value of an SMR?
Find out how SMRs help protect Australia against financial crime and terrorism financing.
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News and blog posts
The Bangkok Communiqué - 4th regional Counter-Terrorism Financing Summit 2018
8 November 2018
At the successful conclusion of the 2018 CTF Summit, the Bangkok Communiqué was released. The Communiqué sets out a roadmap for future collaboration among financial intelligence units across the region.
Launch of NPO red flag indicators 2018 report
7 November 2018
The Non-profit organisations & terrorism financing red flag indicators 2018 report was launched at the CTF Summit 2018.
Media releases
AUSTRAC expands global financial intelligence capability with China posting
8 November 2018
AUSTRAC continues to build its global network of financial intelligence capability with the appointment of the first ever AUSTRAC financial intelligence analyst to be posted in China.
Worldwide cooperation to counter terrorism financing
31 October 2018
The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok Thailand and will bring together over 350 global leaders and specialists in financial intelligence together with senior representatives from regulatory, law enforcement, national security and policy agencies, industry participants and academics.
AUSTRAC annual report 2017-18 shows increased reporting and use of financial intelligence
24 October 2018
The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18 financial year.