Latest news and updates

Have you recently enrolled with AUSTRAC and need help understanding your AML/CTF compliance obligations? This program could be for you.

This quarter has been busy for our System Transformation Program, and it’s just the beginning.

Have your say on proposed updates to the TTR guidance by 22 December 2021.

Access resources to help improve your AML/CTF systems and processes.

See our top three compliance tips based on insights from 2020 reporting.

Identify and report suspicious financial activity related to emergency and disaster support payments and misuse of payment text fields.

A collaboration resulted in the arrest of five people and the closure of a $62 million money laundering syndicate.

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The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF) standards, has published two recent updates relating to international ML/TF risk.

The reports provide an update on jurisdictions which may pose a risk to the international financial system:

AUSTRAC’s intelligence and regulatory functions work in parallel to protect Australians and our financial system from serious and organised crime.

About the branches

The Regulatory Operations and Intelligence Partnerships branches at AUSTRAC work closely together to uplift the quality of reporting from regulated businesses and contribute financial intelligence to law enforcement and national security investigations.