Have you recently enrolled with AUSTRAC and need help understanding your AML/CTF compliance obligations? This program could be for you.
Submit your feedback on draft guidance focussed on the issue of debanking by Wednesday 21 December 2022.
Criminals use sophisticated methods to attempt to conceal the sources of their illicit funds and wealth.
AUSTRAC will today commence civil penalty proceedings in the Federal Court against Crown Melbourne and Crown Perth for alleged serious an
I've come to the role of AUSTRAC CEO at a momentous time for AML/CTF regulation.
AUSTRAC, Australia’s anti money-laundering and terrorism financing regulator, has today applied to the Federal Court of Australia for civ
AUSTRAC initiated civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for serious and systemic non-compliance with the AML/CTF Act.
AUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules.
Find out about our new CEO, Brendan Thomas, why AUSTRAC appealed to him and his vision for the agency’s future.
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri