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 releases Fintel Alliance operational results for 2019-20

Charges laid over international money-laundering operation

New financial crime guide to combat Australian wildlife trafficking

All media releases

Latest news and updates

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

Serious Financial Crime Taskforce tackles cybercrime, offshore tax evasion and illegal phoenix activity

AUSTRAC launches Insights: Assessing ML/TF risk and new products for remittance service providers

New guide and resources to help you detect and report crime

All articles

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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