Learn what a remittance service provider does, how to register with us and how you can check if a remittance provider is registered with us.
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.
How you conduct initial and ongoing customer due diligence (CDD) obligations for existing customers depends on the date you were in a business relationship with them.
A list of AUSTRAC's exchange instruments with foreign jurisdictions or organisation
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business
We exchange intelligence with international partners, is active in global organisations, and provides training to regional neighbours.