Latest media releases
See all media releases29 May 2026
$5 million to strengthen Pacific partnerships targeting criminal money flows
The Australian Government has committed more than $5 million over the next two years to strengthen Australia’s financial crime-fighting partnerships…
Read more
27 May 2026
Federal Court imposes penalties after businesses fail to pay AUSTRAC infringement notices
The Federal Court of Australia has imposed civil penalties of $50,000 and $45,000 respectively against Castra Licensee Pty Ltd (Castra) and Princeton…
Read more
21 May 2026
AUSTRAC steps in on suspected AML weaknesses at NSW club
AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may not…
Read more