Latest news and updates

We are seeking your feedback on draft updates to guidance on using alternative identification procedures.

Discover our latest guidance updates on ML/TF risk assessments.

Discover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.

Read our latest resources to help you spot the signs of suspicious activity.

Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.

Picture this: You’re a financial services provider who has observed a sudden escalation in payments by a client to an overseas account.  The…

Find out more about our work with partners around the world to fight serious crime.

This public-private partnership reflects the importance of sharing information and collaborating to protect our community from serious crimes.

Read the latest information on upcoming changes to AUSTRAC Online, how these changes may impact you and how you can get involved.