News and media

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

To contact our media team visit: For the media

Media releases

See our recent media releases.

AUSTRAC releases four new Australian banking sector risk assessments

New financial crime guide warns the finance sector and Australians about ‘cuckoo smurfing’

AUSTRAC issues remedial direction to Australian Military Bank

All media releases

Latest news and updates

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

System Transformation Program – Your feedback will help to shape how you report to AUSTRAC

FATF updates on global ML/TF risk

Be aware of scams impersonating AUSTRAC

All articles

AUSTRAC InBrief

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

Subscribe to the mailing list or browse the latest issues

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

Page ID: 506