As an Australian Government agency, AUSTRAC is required to publish a list of file titles every six months, for tabling before Parliament.
Explanatory statements relating to amendments to the AML/CTF Rules
Fintel Alliance is a world-first private-public partnership launched by AUSTRAC to combat money laundering and terrorism financing.
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
An assessment of the money laundering and terrorism financing risks associated with stored value cards.
A list of AUSTRAC's exchange instruments with foreign jurisdictions or organisation
The Freedom of Information Act requires us to publish all documents released in response to FOI requests, as well as routinely requested information.
With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengt
Lists of enforcement actions taken by AUSTRAC – civil penalty orders, enforceable undertakings, infringement notices and remedial directions.