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AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime.

Who we are and what we do
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Check if you need to enrol or register
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How to comply and report: guidance and resources
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Sign in to AUSTRAC Online
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Travelling to and from Australia with money
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Why you might be asked for ID
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Did AUSTRAC contact me? Frauds and scams

Four new ML/TF risk assessments for Australia’s banking sector

Learn about the criminal threats and vulnerabilities facing major banks, other domestic banks, foreign subsidiary banks and foreign bank branches operating in Australia

Download risk assessments