Homepage AUSTRAC is an Australian Government agency that uses financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime. Who we are and what we do Check if you need to enrol or register How to comply and report: guidance and resources Sign in to AUSTRAC Online Travelling to and from Australia with money Why you might be asked for ID Did AUSTRAC contact me? Frauds and scams Discover AUSTRAC’s new website Find out how to navigate and use our new website Read more
