Read Brendan's end-of-year message as he reflects on AUSTRAC’s key achievements, major milestones and progress made across the agency throughout the year.
Now’s the time to be preparing your business for the upcoming AML/CTF law changes. Stay ahead and keep informed with the latest material to help get you ready.
Learn what to do if information is subject to LPP and cannot be provided to us.
Individuals, businesses or organisations that no longer offer designated services must apply to be removed from AUSTRAC’s roll or register.
Remitters and virtual asset service providers must apply to renew their registration every three years.
Learn how we’re successfully working across borders to share intelligence, disrupt criminal networks and support global financial stability.