From 7 January 2025, motor vehicle dealers who offer customers insurance or act as insurance intermediaries are no longer regulated under
The AML/CTF Rules are part of legislation and relate to specific parts of the AML/CTF Act.
Certain cross-border movements of physical currency or bearer negotiable instruments into or out of Australia must be reported to customs or AUSTRAC.
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
The COVID-19 global pandemic is impacting all Australians and Australian businesses. AUSTRAC acknowledges that this is an unprecedented time for the superannuation sector.
Westpac and AUSTRAC have today agreed to a 1.3 billion dollar proposed penalty over Westpac’s breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Westpac and AUSTRAC have agreed that the proposed penalty reflects the seriousness and magnitude of compliance failings by Westpac.
Have your say on proposed updates to the TTR guidance by 22 December 2021.
Where to find information on our website that meets the requirements of an Information Publishing Scheme under the Freedom of Information Act 1982.