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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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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

Updates for reporting entities and partners

The latest information from AUSTRAC in response to COVID-19

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