Latest media releases
See all media releases19 November 2025
Payment platforms warned about child sexual exploitation risks
AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
Read more
30 October 2025
AUSTRAC cracks down on Cryptolink for late reporting
AUSTRAC has issued Cryptolink an infringement notice of $56,340 and accepted a court-enforceable undertaking that addresses the company’s…
Read more
17 October 2025
AUSTRAC releases guidance for current and new reporting entities
AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.From 1 July next…
Read more
Latest updates for business
See all news and updatesLatest news and updates
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
Read moreAUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
Read moreIt’s here! We have launched a modernised AUSTRAC Online (AO) reporting platform for the businesses we regulate.
What’s new?
The…
Read more