Latest media releases
See all media releases21 May 2026
AUSTRAC steps in on suspected AML weaknesses at NSW club
AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may not…
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12 May 2026
AUSTRAC releases updated risk snapshot of Australia’s financial crime landscape
Australia’s money laundering, terrorism and proliferation financing risks are becoming more complex and interconnected, driven by technology,…
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8 May 2026
AUSTRAC steps up supervision of virtual assets sector as reforms take effect
AUSTRAC has launched two targeted supervisory campaigns into Australia’s virtual assets sector, as landmark Australian anti-money laundering reforms…
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