Financial crime across the Pacific is evolving fast. From online child sexual exploitation to cryptocurrency-enabled crime and organised criminal networks. AUSTRAC and its Pacific partners are taking a united stand through the Pacific Financial Intelligence Community (PFIC), sharing intelligence, technology and expertise to detect and disrupt these threats.
Our annual report is the main way we report to Parliament, stakeholders, media and the public about our performance and activities.
AUSTRAC CEO Brendan Thomas and the Illicit Tobacco and E-cigarette Commissioner (ITEC), Amber Shuhyta, have called on Australia’s banks t
Collection of your personal information for the management of your usage of AUSTRAC educational material
Procedures for determining breaches of the APS Code of Conduct and for determining sanction
Find out how to search for actions your business has taken in AUSTRAC Online.
Learn how to manage contacts and users in the new AUSTRAC Online platform.