Explore our new education platform and resources to help you meet your AML/CTF obligations.
Read moreUnderstand what’s changed, what you need to do and where to find guidance to meet your AML/CTF obligations.
Read moreIf the AML/CTF reforms apply to your business, you must enrol now. Time is running out to prepare and meet your obligations.
Read moreReflecting on the first half of 2026, AUSTRAC CEO Brendan Thomas shares key achievements, upcoming priorities and how we’re working together to…
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AUSTRAC intelligence has assisted the Western Australia Joint Organised Crime Task Force (WA JOCTF) to locate an alleged fugitive and charge three…
Read moreThe Australian Government has committed more than $5 million over the next two years to strengthen Australia’s financial crime-fighting partnerships…
Read moreAUSTRAC has found the risk of money laundering and terrorism financing in the non-profit sector remains stable, with criminals continuing to exploit…
Read moreReporting to AUSTRAC is a key obligation for businesses regulated under Australia’s anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreThe Federal Court of Australia has imposed civil penalties of $50,000 and $45,000 respectively against Castra Licensee Pty Ltd (Castra) and Princeton…
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