An AUSTRAC intelligence report has assisted the arrest of a man who was subsequently charged with importing a commercial quantity of drugs.
Public trust in the Australian Government’s use of artificial intelligence (AI) is essential.
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are perfo
If reporting entities don’t comply with their AML/CTF obligations, AUSTRAC can take action to enforce compliance and/or seek a penalty.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
Information on how to apply for an exemption from, or modification to, AML/CTF obligations.
This policy sets out AUSTRAC's approach to all those seeking exemption from obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
The Future Law Compilation of the Anti-Money Laundering and Counter-Terrorism Financing Act (Future Law Compilation of