AUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules.
On this page, you can hear from some of AUSTRAC's staff and find out what it's like to work for Australia's financial intelligence unit a
On 22 September 2022, a cyber-attack on Optus resulted in the disclosure of their customers’ personal information.
AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host the first in person conference of the Pacific Financi
AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financi
A new financial crime guide released by AUSTRAC today will help financial service providers identify and report suspicious transactions i
AUSTRAC welcomes today’s announcement that the Commonwealth Bank of Australia (CBA) and Griffith University have established an academy t
This guide provides indicators and behaviours to help financial service providers, particularly those engaged in trade financing, to dete