New resources to help you meet your governance obligations
AUSTRAC has released a suite of new resources to help reporting entities implement strong AML/CTF governance practices in their business.
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New videos explain AUSTRAC’s role and how we work
You can now watch and share a suite of new videos that explain our important work we do in protecting the Australian community from serious and…
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It’s almost time to submit your 2019 compliance report to AUSTRAC
Get ready to start working on your 2019 compliance report, which you can submit from 1 January 2020.
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AUSTRAC applies for civil penalty orders against Westpac
AUSTRAC, Australia’s anti money-laundering and terrorism financing regulator, has today applied to the Federal Court of Australia for civil penalty…
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5th Regional Counter-Terrorism Financing Summit: The Manila Communiqué
The 5th CTF Summit was held on 12-14 November 2019 and hosted by the Philippines’ Anti-Money Laundering Council (AMLC), in partnership with…
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AUSTRAC continues to strengthen international partnerships with latest MOU signing with Qatar
AUSTRAC and its Qatar counterpart, the Qatar Financial Intelligence Unit (QFIU), have today strengthened their cooperation in the fight against…
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Man arrested as part of cryptocurrency investigation
Detectives from the E-Crime Squad have arrested a man today as part of an investigation into unregistered cryptocurrency transactions.
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Countering terrorist financing and victim-based crime in South East Asia
This is a joint media release between the Philippines’ Anti-Money Laundering Council (AMLC), Indonesia's financial intelligence unit (PPATK) and…
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Fintel Alliance reveals financial crime-fighting results in 2018-19
The Fintel Alliance, an AUSTRAC initiative, has today revealed its major operational results for 2018-19 in the fight against serious and organised…
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