Latest media releases
See all media releases19 November 2025
Payment platforms warned about child sexual exploitation risks
AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
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30 October 2025
AUSTRAC cracks down on Cryptolink for late reporting
AUSTRAC has issued Cryptolink an infringement notice of $56,340 and accepted a court-enforceable undertaking that addresses the company’s…
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17 October 2025
AUSTRAC releases guidance for current and new reporting entities
AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.From 1 July next…
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Latest updates for business
See all news and updatesLatest news and updates
AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual…
Read moreIt’s here! We have launched a modernised AUSTRAC Online (AO) reporting platform for the businesses we regulate.
What’s new?
The…
Read moreAUSTRAC CEO Brendan Thomas and the Illicit Tobacco and E-cigarette Commissioner (ITEC), Amber Shuhyta, have called on Australia’s banks to take…
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