Hear from Brendan Thomas on AUSTRAC’s 2025 achievements, including AML/CTF reforms, intelligence breakthroughs and stronger support for industry.
We are introducing new conditions for crypto ATMs after uncovering serious misuse linked to scams and criminal activity.
Building on its success, AUSTRAC is expanding Fintel Alliance to step up collaboration across key partners including regulators, financial institutions, law enforcement and industry.
Find out about our key areas of focus for businesses as they prepare for the implementation of the AML/CTF reforms in 2026.
We are rolling out enhanced security features for your AUSTRAC Online account.
AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party revi
AUSTRAC has cancelled an Enforceable Undertaking (EU) from PayPal Australia Pty Ltd (PayPal) after PayPal completed a two year remediatio
AUSTRAC has finalised the Enforceable Undertaking (EU) with National Australia Bank (NAB) after the bank satisfied its obligations under
As an Australian Government agency, AUSTRAC is required to publish a list of file titles every six months, for tabling before Parliament.