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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
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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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New education resources are here

Explore our new education platform and resources to help you meet your AML/CTF obligations.
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