Slideshow
Welcome to AUSTRAC
Australia's anti-money laundering and counter-terrorism finacning regulator and financial intelligence unit.
AUSTRAC releases its 2013-14 annual report
The latest annual report from Australia's anti-money laundering and counter-terrorism financing (AML/CTF) agency highlights how following the money trail helps combat serious crime.
Terrorism financing in Australia 2014 report now available
This public report is designed to strengthen the nation's defences against terrorism financing by improving industry and public awareness of the risks. The report uses real cases and intelligence to present a consolidated picture of Australian terrorism financing risks, vulnerabilities and methods.
Welcome to AUSTRAC
News and updates
Post Implementation Review of AML/CTF Rules in Chapters 58 and 59 relating to the cancellation and suspension of remitter registrations
Public consultation closes on 13 March 2015.
AUSTRAC industry contribution
AUSTRAC has released the final charging model and implementation timeline for the AUSTRAC industry contribution.
Draft guidance note – Key terms used in ‘politically exposed person’ definition
Public consultation closes on 13 February 2015.
Media releases
6 February 2015
AUSTRAC has fined Australian online bookmaker ClassicBet Pty Ltd for a breach of Australia’s AML/CTF laws.
5 February 2015
AUSTRAC has cancelled the registration of two money transfer businesses as it is satisfied that their registrations involve a significant money laundering risk.
21 January 2015
One of the world’s largest remittance network providers has been fined for contraventions of Australia’s AML/CTF laws.