Our corporate plan outlines our purpose and vision, and our strategic direction to achieve our priorities.
AUSTRAC disrupts money laundering, terrorism financing and other serious crime through financial intelligence and regulation.
As Australia’s AML/CTF regulator, AUSTRAC regulates more than 19,000 individuals, businesses and organisations.
On 29 August 2025 we tabled the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (the Rules) in Parliam
Thank you for the invitation to speak as part of this regulatory series.
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified
Someone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer w