When you open an account or conduct certain transactions with providers of financial services, they need to know you are who you claim to be.
AUSTRAC’s financial intelligence has been central to 2 recent multi-agency operations that dismantled organised crime networks and disrup
In November, we’ll launch a new and improved AUSTRAC Online to make your digital interactions with us easier and more efficient.
Learn how we are driving improved detection and lifting financial crime reporting in PNG and the wider Pacific region.
Following Fintel Alliance intelligence generation around illicit cash activity, industry raised reporting on a NSW entity which was then
AUSTRAC has launched a national campaign to support businesses in preparing for the most significant AML/CTF reforms in 20 years.
Learn more about our allegations in the Mounties case and the role that consultants can play to support compliance.
Our crypto taskforce continues to focus on high-risk DCE providers to prevent serious crimes like money laundering.