AUSTRAC disrupts money laundering, terrorism financing and other serious crime through financial intelligence and regulation.
This guidance is designed to help your business meet your risk management obligations. You may choose a different way to manage risk which is more suited to your business and the risks it faces.
Report on the statutory review of Australia’s AML/CTF regime.
Explanatory statements relating to amendments to the AML/CTF Rules
Our annual report is the main way we report to Parliament, stakeholders, media and the public about our performance and activities.
Our corporate plan outlines our purpose and vision, and our strategic direction to achieve our priorities.
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business
An assessment of the money laundering and terrorism financing risks in non-profit organisations across Australia and South-East Asia.