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Have you ever wondered how AUSTRAC and its partner agencies use the reports you submit?
The payment reference project showed dividends this year, with an increase in suspicious matter reporting leading to arrests and police interventions.
Discover Australia's contribution to the international fight against money laundering and terrorism financing.
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
AUSTRAC welcomes the recent announcement by the Attorney-General of Mr Brendan Thomas as the new AUSTRAC Chief Executive Officer.
AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism financing and other serious crime.
Scammers are calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost funds.
AUSTRAC has made changes to the AUSTRAC Online login page and password reset process.
AUSTRAC has accepted an Enforceable Undertaking from Gold Corporation to uplift its compliance with Australia’s AML/CTF laws.
Financial Intelligence Units across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to combat serious financial crime.