Can’t verify customer IDs the usual way? Updated AUSTRAC guidance helps you support vulnerable customers and meet your AML/CTF obligations.
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation activities.
From 1 July 2026, businesses offering certain designated services will have AML/CTF obligations. We are hosting webinars to help these businesses understand and prepare.
Public consultation on the new draft Anti-Money Laundering and Counter-Terrorism Financing Rules closed on Friday 27 June.
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