AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising co
The Audit and Risk Committee Charter is the blueprint for our audit committee’s operations.
The Minister for Home Affairs Tony Burke, last week visited AUSTRAC’s Sydney office to hear firsthand how the agency is gaining new groun
Can’t verify customer IDs the usual way? Updated AUSTRAC guidance helps you support vulnerable customers and meet your AML/CTF obligations.
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation activities.
From 1 July 2026, businesses offering certain designated services will have AML/CTF obligations. We are hosting webinars to help these businesses understand and prepare.
Public consultation on the new draft Anti-Money Laundering and Counter-Terrorism Financing Rules closed on Friday 27 June.
Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.
We are introducing new conditions for crypto ATMs after uncovering serious misuse linked to scams and criminal activity.