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AUSTRAC is committed to expanding the way we responsibly use AI to uplift our regulatory, intelligence and corporate operations, and help improve the identifiers of money laundering, terrorism financing and financially enabled crime.
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.
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.
Two men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance partnerships.
Watch Brendan's end of year message as he reflects on AUSTRAC's highlights and achievements from 2024.
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
Learn about when to declare cash and non-cash forms of money.
Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger Pacific engagement.