Recent updates

We want to hear from you about AUSTRAC's communications

4 November 2019

AUSTRAC is currently seeking feedback to help us enhance the way we communicate and provide information to our reporting entities. If you deal with AUSTRAC in your role, we want to hear from you.

The insights from this voluntary research will help shape and influence how AUSTRAC communicates in the future, as well as ensure that we provide the services and support you need.

To confidentially share your views and help shape the way we communicate, complete our 10-minute online survey by Monday 11 November 2019.

Fintel Alliance helps banking staff identify illegal phoenix activity

30 October 2019

Fintel Alliance, an AUSTRAC initiative, today released a report to help industry identify and report on the common indicators of illegal phoenix activity.

Proposed amendment to Chapter 11 of the AML/CTF Rules (Compliance Report – reporting and lodgment periods)

15 October 2019

AUSTRAC has released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation.

Money laundering risks - New pubs and clubs staff resources now available

23 September 2019

AUSTRAC has developed new products for pubs and clubs, highlighting money laundering and financial crime risks faced by Electronic Gaming Machine (EGM) venues.