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 Home Affairs Portfolio, we engage closely with our partners across government, law enforcement and industry and produce intelligence and support research 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

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6 August 2025
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC is encouraging inactive remittance businesses to voluntarily withdraw their registrations or risk cancellation. More than 900…
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1 August 2025
AUSTRAC CEO, Brendan Thomas speech – REIV Agency Leaders’ Summit 2025
Today, I want to talk about the future of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime and what the upcoming changes mean…
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30 July 2025
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and…
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25 July 2025
AUSTRAC finalises Enforceable Undertaking with NAB
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under the…
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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: 15 May 2025
Page ID: 876

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