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AUSTRAC has launched a national campaign to support businesses in preparing for the most significant AML/CTF reforms in 20 years.
Learn how to prepare for the AML/CTF reforms with our newly released Rules and upcoming core guidance.
In November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.
AUSTRAC intelligence helped law enforcement disrupt an illicit tobacco network, seizing cash, assets and goods linked to criminal profits.
AUSTRAC intelligence has been central to recent multi-agency operations that dismantled organised crime networks and disrupted the flow of illicit tobacco profits back into criminal enterprise.
As part of National Child Protection Week, AUSTRAC is reminding financial services providers of the critical role they play in detecting child sexual exploitation for financial gain.
Someone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission to uncover a NSW police officer who sold more than $1.3 million in family gold bars to fund a gambling addiction.
CEO Brendan Thomas spoke at the AmCham/Jones Day Australian Regulatory Series in August about money laundering threats, regulatory reform and strengthening Australia's financial system.
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it had submitted late reports.