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 remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or pr
Learn about your initial and ongoing customer due diligence (CDD) obligations for existing customers.
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.
An assessment of the money laundering and terrorism financing risks in non-profit organisations in Australia.
A list of AUSTRAC's exchange instruments with foreign jurisdictions or organisation
AUSTRAC exchanges intelligence with international partners, is active in global organisations, and provides training to regional neighbours.