AUSTRAC plays an important role in providing financial intelligence to partners in Australia and internationally, through our participati
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 AUSTRAC’s functions.
Our new website has been designed to make it easier for you to find and understand information.
Find out about the legislation that regulates AUSTRAC’s functions and outlines your obligations under Australian law.
Individuals, businesses and organisations have legal obligations if they provide designated services.
From 7 January 2025, solicitors are no longer regulated under the Financial Transaction Reports Act 1988 (FTR Act).
A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or pr