Partners

AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.

As part of the National Intelligence Community (NIC) and Home Affairs Portfolio, we engage closely with our partners across government, law enforcement and industry and produce intelligence and support research that fits their strategic priorities

Our financial intelligence analysts provide actionable intelligence to support national security and law enforcement outcomes. This specialist financial intelligence is available to our partners in government and law enforcement to support criminal investigations and tactical operations that protect Australians from the harms of serious crime and terrorism.

We also contribute to international security and stability by sharing information and intelligence with financial intelligence units and anti-money laundering regulators in other countries.

AUSTRAC is a member of national and state task forces, providing specialist financial intelligence to national security and transnational serious and organised crime efforts. 

Latest industry news

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16 September 2025
Multiple channels, one goal: to stop illicit tobacco profits
Following Fintel Alliance intelligence generation around illicit cash activity, industry raised reporting on a NSW entity which was then referred to…
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15 September 2025
AUSTRAC urges financial services look out for child exploitation transactions
As part of National Child Protection Week, AUSTRAC is reminding financial services providers of the critical role they play in detecting child sexual…
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9 September 2025
How AUSTRAC helps protect children and prevents sexual exploitation
Someone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
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5 September 2025
AUSTRAC intelligence helps crack gold laundering case linked to gambling
AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more…
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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: 15 May 2025
Page ID: 876

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