We have a number of resources for remittance service providers which are available in languages other than English.
We are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and see
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
The first point of contact for media enquiries about AUSTRAC is the Media and Communications team.
AUSTRAC’s System Transformation Program aims to deliver a modern, engaging and user-friendly portal, with improved reporting capability a
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the major banks subsector to help identify, m
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the other domestic banks subsector to help id
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign subsidiary bank subsector to help
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign bank branches subsector to help i
These resources provide an overview of how ML/TF risk is distributed across Australia’s banking sector.