AUSTRAC enjoys a good international reputation in the field of Anti Money Laundering and Counter Terrorism. Each year, AUSTRAC welcomes many international visitors from various parts of the world predominantly from Financial Intelligence Units (FIUs), Law Enforcement Agencies (LEAs) and academia.
We also host delegations and representatives of overseas governments aiming to establish Anti-Money Laundering and Counter-Terrorism Financing programs.
We hope that the visits are as beneficial for our international visitors as they are to the staff of AUSTRAC.
