About us

What we do

AUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator.

We regulate businesses to stop criminal abuse of the financial system and work with our partners to protect the community from serious and organised crime.


Work with us to protect Australia’s financial system from criminals or help us make a difference and protect our community and Australia’s financial system from harm.

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The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 18 Apr 2023
Page ID: 878

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