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.

Draft Rules relating to an exemption for licensed trustees

7 September 2016

Draft Rules now available for public consultation.

Draft Rules relating to an exemption for Registered Plan Management Providers

7 September 2016

Draft Rules now available for public consultation.

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.

Media releases

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.

The top priority for the Australian government is to protect our people, our economy and our way of life from the ever-changing range of national security challenges that we face as a society.