Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
Read moreDiscover Australia's contribution to the international fight against money laundering and terrorism financing.
Read moreThe payment reference project showed dividends this year, with an increase in suspicious matter reporting leading to arrests and police interventions.
Read moreHave you ever wondered how AUSTRAC and its partner agencies use the reports you submit?
Read moreFind out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.
Read moreDiscover how to avoid being penalised as a result of recent amendments to legislation.
Read moreGet ready for the upcoming CR23 reporting period by viewing our top tips from last year’s results.
Read moreAUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money…
Read moreAUSTRAC has made changes to the AUSTRAC Online login page and password reset process.
Whilst the AUSTRAC Online login page will look different…
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