New FATF publications released on fighting financial crime
Read the latest international publications about identifying and stopping money laundering and terrorism financing.
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Case Study: Real outcomes resulting from your suspicious matter reports
Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’
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New national risk assessments in development
Discover more about the two national risk assessments being developed to address money laundering and terrorism financing.
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New e-learning modules now available
The modules will help you understand and comply with your AML/CTF obligations.
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New guidance released on debanking
New guidance has been released to help address debanking.
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Our updated website is live
Find out more about our updated website which makes it easier for you to find what you need.
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Update on the proposed AML/CTF legislative reforms
Read the latest information on how the proposed reforms are progressing.
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FATF updates on global ML/TF risk – June 2023
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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An updated website is coming soon
On Tuesday 27 June we will be launching an updated AUSTRAC website. The website will have a fresh and contemporary look and a new information…
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