Latest news and updates

Learn more about the different functions at AUSTRAC and how their work protects Australians from serious crime.

Have you recently enrolled with AUSTRAC and need help understanding your AML/CTF compliance obligations? This program could be for you.

This quarter has been busy for our System Transformation Program, and it’s just the beginning.

Have your say on proposed updates to the TTR guidance by 22 December 2021.

Access resources to help improve your AML/CTF systems and processes.

See our top three compliance tips based on insights from 2020 reporting.

Identify and report suspicious financial activity related to emergency and disaster support payments and misuse of payment text fields.

A collaboration resulted in the arrest of five people and the closure of a $62 million money laundering syndicate.

AUSTRAC’s Fintel Alliance has been awarded the Partnerships in Conservation Award by INTERPOL in recognition of its contribution to protecting…