News and media

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

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Media releases

See our recent media releases.

AUSTRAC and Services Australia partner up to target emergency and disaster payments fraud

New AUSTRAC financial crime guide targets technology-facilitated abuse

AUSTRAC statement 2021: de-banking

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Latest news and updates

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Help us create a better AUSTRAC.gov.au

FATF updates on global ML/TF risk

Our regulatory and intelligence functions explained

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AUSTRAC InBrief

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

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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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