Since May 2022, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two virtual currenc
To combat money laundering, terrorism financing (ML/TF) and other serious financial crime a powerful global response is needed.
AUSTRAC has released three new risk assessments to help remittance service providers and bullion dealers understand the money laundering
AUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules.
On this page, you can hear from some of AUSTRAC's staff and find out what it's like to work for Australia's financial intelligence unit a
Criminals use sophisticated methods to attempt to conceal the sources of their illicit funds and wealth.
On 22 September 2022, a cyber-attack on Optus resulted in the disclosure of their customers’ personal information.