Bolstering international cooperation on financial intelligence
Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger…
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New video on cross-border movement of monetary instruments available now
Learn about when to declare cash and non-cash forms of money.
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How to write a good quality suspicious matter report
New e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
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Public consultation open on new draft AML/CTF Rules
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
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AML/CTF Amendment Bill announcement
Learn more about the Bill that has been passed by Parliament, and aims to protect our community from financially enabled crime.
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AUSTRAC gifts TAIPAN system to Papua New Guinea’s financial intelligence unit
AUSTRAC’s CEO is in Papua New Guinea (PNG) to handover the TAIPAN IT system, developed by AUSTRAC to support Pacific Financial Intelligence Units (…
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AUSTRAC takes action to stamp out financial crime through cryptocurrency ATMs
AUSTRAC is cracking down on cryptocurrency ATM providers in Australia who don’t comply with the country’s anti-money laundering regime. AUSTRAC…
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AML/CTF Amendment Bill passes Parliament
Today the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 has been passed by Parliament.
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Legislation to strengthen Australia’s anti-money laundering and counter-terrorism financing regime has passed Parliament
AUSTRAC has welcomed the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament.
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