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Can’t verify customer IDs the usual way? Updated AUSTRAC guidance helps you support vulnerable customers and meet your AML/CTF obligations.
From 1 July 2026, businesses offering certain designated services will have AML/CTF obligations. We are hosting webinars to help these businesses understand and prepare.
We are rolling out enhanced security features for your AUSTRAC Online account.
Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.
Find out about our key areas of focus for businesses as they prepare for the implementation of the AML/CTF reforms in 2026.
We are introducing new conditions for crypto ATMs after uncovering serious misuse linked to scams and criminal activity.
Building on its success, AUSTRAC is expanding Fintel Alliance to step up collaboration across key partners including regulators, financial institutions, law enforcement and industry.
Public consultation on the new draft Anti-Money Laundering and Counter-Terrorism Financing Rules closed on Friday 27 June.
AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism financing and other serious crime.
The Minister for Home Affairs Tony Burke, last week visited AUSTRAC’s Sydney office to hear firsthand how the agency is gaining new ground in the fight against financial crime.
AUSTRAC’s Cryptocurrency Taskforce spoke about their findings from phase one which included getting a more in depth understanding of the risks in the sector and who is using crypto ATMs.