Read the latest information about the reforms and subscribe for updates.
Guidance by industry
Select your industry
New AML/CTF Rules
Find out what this means for your business.
Latest news and updates
Someone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
Read moreAUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more…
Read moreAUSTRAC’s financial intelligence has been central to 2 recent multi-agency operations that dismantled organised crime networks and disrupted the flow…
Read more