AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreYou can submit your 2023 compliance report from 1 January to 31 March 2024.
The report covers important areas of anti-money laundering and counter-…
Read moreWe have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost…
Read moreAUSTRAC welcomes the recent announcement by the Attorney-General of Mr Brendan Thomas as the new AUSTRAC Chief Executive Officer.
Mr Thomas has…
Read moreDiscover 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?
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