The modules will help you understand and comply with your AML/CTF obligations.
AUSTRAC’s CEO is in Papua New Guinea (PNG) to handover the TAIPAN IT system, developed by AUSTRAC to support Pacific Financial Intelligence Units (FIUs).
Watch Brendan's end of year message as he reflects on AUSTRAC's highlights and achievements from 2024.
Read our list of law enforcement task forces we are members of and how they help combat serious crime.
Stay informed and protect yourself from scammers impersonating government agencies and officials.
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 is the main piece of Australian government legislation that regulates our functions.
Our new website has been designed to make it easier for you to find and understand information.