Find out more about our updated website which makes it easier for you to find what you need.
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.