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Latest news and updates

13 December 2021

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

13 December 2021

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

13 December 2021

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

13 December 2021

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

13 December 2021

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

13 December 2021

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

13 December 2021

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

8 December 2021

We need your help to improve our website and your online experience.

12 November 2021

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:

27 September 2021

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.