2017–18 AUSTRAC Industry Contribution
28 July 2017
Submissions to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper published.
Our culture statement is now available
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Welcome to AUSTRAC
News and blog posts
Indicative restructure of the AML/CTF Rules compilation
24 July 2017
A draft restructure of the AML/CTF Rules compilation is now available for public consultation.
Keeping on track with money laundering risks
04 Jul 2017 Blog
AUSTRAC visited Canterbury Park Racecourse recently, at the invitation of the Australian Bookmakers' Association CEO.
Media releases
AUSTRAC seeks civil penalty orders against CBA
3 August 2017
Australia’s financial intelligence and regulatory agency, AUSTRAC, today initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-compliance with the AML/CTF Act.
Fintel Alliance supports National Missing Persons Week 2017
31 July 2017
As part of National Missing Persons Week 2017, AUSTRAC, Australia’s financial intelligence agency, together with its Fintel Alliance industry partners, will support police investigations of financial crime that may impact missing persons.
MEDIA ALERT: CTF Summit 2017 – media registration is now open
14 July 2017
Media representatives are invited to register for the 3rd Counter-Terrorism Financing (CTF) Summit 2017 to be held in Kuala Lumpur, Malaysia, from 20 to 23 November 2017