Core obligations

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AML/CTF programs Read more
Customer identification and verification Read more
Reporting Read more
Record-keeping Read more
Preventing financial crime using a risk-based approach Read more

Guidance and resources

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Indicators
Indicators of suspicious activity for the banking sector Read more
Financial crime guide
Combating the sexual exploitation of children for financial gain Read more
Financial crime guide
Preventing trade-based money laundering in Australia Read more
Risk assessment
Proliferation financing in Australia national risk assessment 2022 Read more
Financial crime guide
Preventing the criminal abuse of digital currencies Read more
Financial crime guide
Detecting and stopping ransomware payments Read more

Latest industry news and updates

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25 July 2025
AUSTRAC finalises Enforceable Undertaking with NAB
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under the…
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8 May 2025
AUSTRAC Reporting Entity Forum – register now
About the AUSTRAC Reporting Entity ForumThe AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a…
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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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