News and media

See our recent media releases and read the latest industry news and updates.

To contact our media team visit: For the media

Media releases

See our recent media releases.

AUSTRAC accepts Enforceable Undertaking from Bank of Queensland

AUSTRAC and Crown agree to proposed $450 million penalty

AUSTRAC accepts enforceable undertaking from PayPal

All media releases

Latest news and updates

Keep up to date with the latest news and updates for business.

Consultation commences on AML/CTF reforms

Reporting Entity System Transformation update

AUSTRAC, AFP, ACCCE and industry partners team up to fight child exploitation

All articles

AUSTRAC InBrief

Our quarterly newsletter InBrief provides the latest industry news and updates.

Subscribe to the mailing list or browse the latest issues

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: 25 August 2020

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