Latest media releases
See all media releases15 September 2025
AUSTRAC urges financial services look out for child exploitation transactions
As part of National Child Protection Week, AUSTRAC is reminding financial services providers of the critical role they play in detecting child sexual…
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2 September 2025
AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
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22 August 2025
AUSTRAC orders audit of global crypto exchange
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money…
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Latest updates for business
See all news and updatesLatest news and updates
AUSTRAC is launching a modernised AUSTRAC Online platform for the businesses who interact with us online.
The new platform will be…
Read moreIn November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.
Read moreLearn how we are driving improved detection and lifting financial crime reporting in PNG and the wider Pacific region.
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