We are seeking your feedback on draft updates to guidance on using alternative identification procedures.
Read moreRead more about our most recent enforcement actions against Sportsbet and SkyCity.
Read moreRead our latest resources to help you spot the signs of suspicious activity.
Read moreRead the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
Read moreThey phished, used false identities and stole millions of dollars. And they got caught.
Read moreTwo young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.
Read moreToday the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
Read morePicture this: You’re a financial services provider who has observed a sudden escalation in payments by a client to an overseas account.
The…
Read moreThe second stage consultation on proposed reforms to Australia’s anti-money laundering and counter-terrorism financing regime has now closed.
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