We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped
As the use of virtual assets like cryptocurrency becomes more common, opportunities for criminal abuse also increase.
Following the first round of consultation that began in late 2024, we are seeking further feedback on new Anti-Money Laundering and Count
The reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will commence on:
AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising co
The Audit and Risk Committee (ARC) gives the AUSTRAC CEO independent assurance on the agency’s financial and performance reporting respon
The Minister for Home Affairs Tony Burke, last week visited AUSTRAC’s Sydney office to hear firsthand how the agency is gaining new groun