AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and other serious crime.

These regulatory priorities will help us focus on what will deliver the most significant impact to achieve the strategic objectives set out in AUSTRAC’s 2023-27 Corporate Plan.

The priorities include:

  • Enduring priorities

  • Increased regulatory focus

  • Serious and systemic deficiencies

  • Continuous improvement

  • Partnerships.

Download AUSTRAC’s regulatory priorities 2024 (PDF, 704 KB).

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: 13 Dec 2023
Page ID: 1040

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