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).
Learn about when to declare cash and non-cash forms of money.
Discover why timely, accurate and complete data is key to AUSTRAC’s work, and get expert tips on making your data fit for financial intelligence and regulatory needs.
Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger Pacific engagement.
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
New e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
Learn more about the Bill that has been passed by Parliament, and aims to protect our community from financially enabled crime.
Two men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance partnerships.