The transnational nature of money laundering and terrorism financing requires a coordinated global response.
The international community is committed to building an global environment hostile to money laundering, financing of terrorism and associated crime.
AUSTRAC is at the forefront of international efforts. We:
- engage in two-way exchange of information and intelligence with financial intelligence unit (FIU) counterparts all over the world
- work closely with international organisations to support the development of global AML/CTF standards
- provide technical assistance and training initiatives to help countries develop stronger anti-money laundering and counter-terrorism financing regimes.