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Explore our new education platform and resources to help you meet your AML/CTF obligations.
Understand what’s changed, what you need to do and where to find guidance to meet your AML/CTF obligations.
If the AML/CTF reforms apply to your business, you must enrol now. Time is running out to prepare and meet your obligations.
Reflecting on the first half of 2026, AUSTRAC CEO Brendan Thomas shares key achievements, upcoming priorities and how we’re working together to strengthen Australia’s response to financial crime.
AUSTRAC intelligence has assisted the WA JOCTF to locate an alleged fugitive and charge three people over a plot to smuggle a wanted Queensland man out of WA.
The Australian Government has committed more than $5 million over the next two years to strengthen Australia’s financial crime-fighting partnerships with Pacific nations.
AUSTRAC has found the risk of money laundering and terrorism financing in the non-profit sector remains stable, with criminals continuing to exploit charities to move illicit funds in Australia and overseas.
Reporting to AUSTRAC is a key obligation for businesses regulated under Australia’s AML/CTF laws.
The Federal Court of Australia has imposed civil penalties of $50,000 and $45,000 respectively against Castra Licensee Pty Ltd (Castra) and Princeton Securities (NSW) Pty Ltd (Princeton) after they failed to pay infringement notices issued by AUSTRAC.
Australia and Indonesia have joined forces in Jakarta to combat child sexual exploitation (CSE), a crime that increasingly spans borders, platforms and financial systems.