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Learn how our money mule supervisory activity exposes hidden risks for foreign bank subsidiaries.
We updated mortgage fraud indicators after uncovering fraud risks across parts of Australia’s lending sector.
Scammers are impersonating or pretending to represent us. Learn how to spot the warning signs and protect yourself, your business and your customers.
Discover how more than 35 years of financial intelligence, regulation and partnership have strengthened Australia's response to financial crime and why the information you provide matters today.
Good compliance starts with good habits. Learn our top tips to help keep your AML/CTF compliance on track.
Learn when to submit an SMR, how to explain your suspicions clearly and why timely, high-quality reporting helps detect and disrupt serious crime.
Customer due diligence helps you verify identities, understand risk and apply the right checks at the right time, making it harder for criminals to misuse your business.
Assess customers individually, apply proportionate controls and avoid indiscriminate debanking across sectors you assess to be higher risk.
Deloitte is conducting a survey on behalf of AUSTRAC to assess how helpful our guidance, education and resources have been for industry.
Our Contact Centre is now known as AUSTRAC Central. This name better reflects the team’s central role in supporting businesses, industry and the public.