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

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10 April 2024
Register your interest for the upcoming 2024 RegTech Symposium
What is a RegTech Symposium?RegTech Symposiums are an AUSTRAC initiative that provide high-level information and guidance to the Australian RegTech…
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25 March 2024
Stay alert for scams impersonating AUSTRAC
A fake AUSTRAC website has been identified. Scammers will often attempt to trick you into giving out your personal or business information, or…
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7 March 2024
AUSTRAC commences investigation into online betting company bet365
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).The investigation will focus on whether…
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29 February 2024
FATF updates on global ML/TF risk – February 2024
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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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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