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Public trust in the Australian Government’s use of artificial intelligence (AI) is essential. AUSTRAC is committed to ensuring our use of AI is:
An AUSTRAC intelligence report has assisted the arrest of a man who was subsequently charged with importing a commercial quantity of drugs.
AUSTRAC recently took action against 13 remittance and digital currency exchange providers with more than 50 others still in its sights.
The anti-money laundering regulator is wrapping up a year-long blitz to target non-reporting and under reporting, issuing another round of alerts to the industry’s potentially non-compliant operators.
Stay informed and protect yourself from scammers impersonating government agencies and officials.
AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including Ladbrokes, Neds and other online betting brands. The proceedings allege serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
Watch Brendan's end of year message as he reflects on AUSTRAC's highlights and achievements from 2024.
In this video Brendan reflects on his time as the CEO of AUSTRAC, the opportunity to engage with many of our regulated entities, the AML/CTF reforms, and some of the agency's key achievements including:
Get ready for the upcoming CR24 reporting period by viewing our top tips from last year’s results.
Two men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance partnerships.
We have made it easier for you to enrol or register a new business, or update your details. Learn more about the new enrolment and registration forms and what’s coming up in the REST program.
Find out what was discussed at the recent event and what resources are available for AML/CTF advisers.
