Partners

AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.

As part of the National Intelligence Community (NIC) and the Attorney-General’s Portfolio, we engage closely with our partners across government, law enforcement and industry and produce intelligence that fits their strategic priorities

Our financial intelligence analysts provide actionable intelligence to support national security and law enforcement outcomes. This specialist financial intelligence is available to our partners in government and law enforcement to support criminal investigations and tactical operations that protect Australians from the harms of serious crime and terrorism.

We also contribute to international security and stability by sharing information and intelligence with financial intelligence units and anti-money laundering regulators in other countries.

AUSTRAC is a member of national and state task forces, providing specialist financial intelligence to national security and transnational serious and organised crime efforts. 

Latest industry news

See all industry news
3 January 2024
It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter…
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21 December 2023
Scam alert: Be watchful for scammers claiming to represent AUSTRAC
We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to recover lost…
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18 December 2023
AUSTRAC welcomes appointment of new CEO
AUSTRAC welcomes the recent announcement by the Attorney-General of Mr Brendan Thomas as the new AUSTRAC Chief Executive Officer. Mr Thomas has…
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18 December 2023
Our regulatory priorities for 2024 are now available
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
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The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 17 Mar 2023
Page ID: 876

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