A 2014 report about terrorism financing in Australia, including risks and threats, the channels used to raise and transfer funds, indicat
Thank you, Attorney-General.
AUSTRAC’s rolling risk assessment program examines current money laundering and terrorism financing (ML/TF) threats and vulnerabilities i
Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?
Report on the statutory review of Australia’s AML/CTF regime.
This afternoon, I will provide you with a brief overview of the biggest risks that we are focused on at AUSTRAC, our regulatory prioritie
We make sure that any personal information we collect is dealt with responsibly and respectfully in accordance with the Privacy Act 1988.
When carrying money in and out of Australia, you must declare cash worth A$10,000 or more or foreign currency equivalent. Declare BNIs on request.