Discover Australia's contribution to the international fight against money laundering and terrorism financing.
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
AUSTRAC has made changes to the AUSTRAC Online login page and password reset process.
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse.
We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to reco
You can submit your 2023 compliance report from 1 January to 31 March 2024.