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Throughout 2024, AUSTRAC worked closely with entities across various sectors to strengthen Australia’s financial system. Learn more about what we found.
Discover why timely, accurate and complete data is key to AUSTRAC’s work, and get expert tips on making your data fit for financial intelligence and regulatory needs.
Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger Pacific engagement.
Learn about when to declare cash and non-cash forms of money.
New e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
Learn more about the Bill that has been passed by Parliament, and aims to protect our community from financially enabled crime.
AUSTRAC’s CEO is in Papua New Guinea (PNG) to handover the TAIPAN IT system, developed by AUSTRAC to support Pacific Financial Intelligence Units (FIUs).
AUSTRAC is cracking down on cryptocurrency ATM providers in Australia who don’t comply with the country’s anti-money laundering regime.
AUSTRAC intelligence shows cryptocurrency poses a heightened money laundering risk, and is increasingly being exploited for money laundering, scams and money mule activities.
Today the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 has been passed by Parliament.