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Latest media releases
See all media releases4 March 2026
AUSTRAC publishes guidance on use of new compulsory examination powers
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
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30 January 2026
AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses…
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23 January 2026
Fintel Alliance identifies buyers of Australian-produced child exploitation material
Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of action’ focused on identifying individuals suspected of…
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Latest updates for business
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AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
Read moreGood morning everyone. I’d like to pay my respects to the Gadigal people of the Eora nation, their ancestors past and present, and extend my respects…
Read moreThe global group that sets international standards for money laundering and other financial crimes has updates on countries that are high risk and…
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