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

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AML/CTF obligations: What you need to do

Understand what you need to do and where to find guidance to help you meet your AML/CTF obligations.

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Enrol now and meet your obligations

If the AML/CTF reforms apply to your business and you haven’t enrolled yet, you must enrol now.

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Your obligations
Accountant program starter kit
Accountants

Beware of scammers impersonating AUSTRAC

Learn how to identify scam emails, calls and messages pretending to be from us and how to protect yourself.

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Latest news and updates

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New resources to support your AML/CTF journey

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You’ve enrolled. What next?

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How to get your reporting right

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Meet AUSTRAC Central: the new name for support

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More than regulation: our story and why your role matters

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Know your customer: getting customer due diligence right

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Impersonation of AUSTRAC staff and scams

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Our top 5 tips for good compliance

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What a high-quality SMR looks like

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Upcoming events

Register for AUSTRAC’s upcoming AML30 and Industry Insight sessions. Gain knowledge on key AML/CTF topics, emerging financial crime risks, regulatory expectations and updates from AUSTRAC’s intelligence, supervision and enforcement activities.
Register now