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The public register helps you verify whether a virtual assets service provider is registered with AUSTRAC.
AUSTRAC intelligence has assisted the WA JOCTF to locate an alleged fugitive and charge three people over a plot to smuggle a wanted Queensland man out of WA.
The Australian Government has committed more than $5 million over the next two years to strengthen Australia’s financial crime-fighting partnerships with Pacific nations.
AUSTRAC has found the risk of money laundering and terrorism financing in the non-profit sector remains stable, with criminals continuing to exploit charities to move illicit funds in Australia and overseas.
Reporting to AUSTRAC is a key obligation for businesses regulated under Australia’s AML/CTF laws.
The Federal Court of Australia has imposed civil penalties of $50,000 and $45,000 respectively against Castra Licensee Pty Ltd (Castra) and Princeton Securities (NSW) Pty Ltd (Princeton) after they failed to pay infringement notices issued by AUSTRAC.
A woman accused of serious financial crime has been extradited from Australia to Vietnam supported by AUSTRAC’s financial intelligence capabilities through the Fintel Alliance public-private partnership.
Australia and Indonesia have joined forces in Jakarta to combat child sexual exploitation (CSE), a crime that increasingly spans borders, platforms and financial systems.
AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may not be strong enough to stop organised crime exploiting poker machines and gambling venues.
This update sets out our expectations for current and new regulated businesses in meeting their AML/CTF obligations.