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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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Moving money across international borders
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Why you might be asked for ID
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Did AUSTRAC contact me? Frauds and scams

Preventing trade-based money laundering in Australia

Detect and report financial transactions associated with trade-based money laundering.

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