Welcome to AUSTRAC

News and updates

2016–17 AUSTRAC Industry Contribution

27 September 2016

The Ministerial Determination setting the AUSTRAC industry contribution for 2016–17 has been published.

Videos from the 2016 CTF Summit in Bali

12 August 2016

The 2nd annual Counter-Terrorism Financing (CTF) Summit was held in Bali from 8-11 August 2016.

2nd Counter-Terrorism Financing Summit: The Nusa Dua Statement

11 August 2016

The Nusa Dua Statement reflects on the success of the 2016 CTF Summit and outlines the roadmap for action ahead of the next Summit in Malaysia in 2017.

World’s first regional risk assessment launched at CTF Summit 2016

10 August 2016

The regional risk assessment on terrorism financing 2016 was officially launched at the 2016 CTF Summit in Bali today.

Recent remittance registration actions

3 August 2016

Enforcement action taken to cancel and suspend three remitters' registrations.

Media releases

The AUSTRAC annual report 2015-16 highlights the agency’s achievements for the financial year...

The Federal Government’s financial intelligence agency, AUSTRAC, is part of a co-ordinated national response to the Panama Papers, being undertaken by Australian Government agencies dealing with financial crime.

The private sector will be invited to contribute innovative solutions to improve the quality and value of intelligence products, in a first-of-its-kind joint project initiated by AUSTRAC and ACIC.

AUSTRAC today signed a memorandum of understanding (MOU) for the exchange of financial intelligence with Cambodia financial intelligence unit (CAFIU).

The national security challenges Australia faces are not unique to our country – they are global challenges shared by Australia and our neighbours in South-East Asia.