Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
AUSTRAC's new searchable case studies hub allows you to search for cases by keyword, or filter by industry, offence, jurisdiction or channel.
This strategic analysis brief is designed to provide information about money laundering methods, vulnerabilities and indicators associated with PEPs and laundering the proceeds of corruption including foreign bribery.
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The plan includes a statement of our vision, and lists the priorities and initiatives that will enable us to achieve our strategic direction.
Stakeholder consultation paper detailing the proposed model for the 2015–16 industry contribution is now open for consultation.
AUSTRAC published draft AML/CTF Rules amending Chapter 4 (customer identification), for consultation.
24 September 2015
Statement from Paul Jevtovic, AUSTRAC CEO regarding halal certification.
23 September 2015
Statement from Paul Jevtovic, AUSTRAC CEO regarding Bitcoin and bank account closures.
4 September 2015
Information from AUSTRAC helped to identify, charge and convict two people in Australia connected with sexual exploitation of children in the Philippines.