Lists of enforcement actions taken
AUSTRAC can take enforcement action against reporting entities who don’t comply with AML/CTF legislation. These enforcement actions are:
- civil penalty orders
- enforceable undertakings
- infringement notices
- remedial directions.
AUSTRAC publishes information about its enforcement actions. We do this so we remain transparent and accountable and to provide information about our enforcement actions to all reporting entities.
You can find out more about the consequences of not complying.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
23 Mar 2020
Page ID: 170