News and media releases

Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.

Discover Australia's contribution to the international fight against money laundering and terrorism financing.

The payment reference project showed dividends this year, with an increase in suspicious matter reporting leading to arrests and police interventions.

Have you ever wondered how AUSTRAC and its partner agencies use the reports you submit?

Find out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.

Get ready for the upcoming CR23 reporting period by viewing our top tips from last year’s results.

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering,

AUSTRAC has made changes to the AUSTRAC Online login page and password reset process. 

Whilst the AUSTRAC Online login page will look different, you can continue to use your existing User ID and password.

If your login is unsuccessful, please reset your password using the ‘Forgot your password?’ link on the login page.

AUSTRAC has accepted an Enforceable Undertaking (EU) from Gold Corporation (trading as Perth Mint) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.

Financial Intelligence Units (FIUs) across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to combat serious financial crime.

The second in-person plenary of the Pacific Financial Intelligence Community (PFIC) was held in Rarotonga and co-hosted by AUSTRAC and the Cook Islands Financial Intelligence Unit (CIFIU).