Our objectives and goals around diversity are stated in our Diversity and Inclusion Program.
Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement outcomes, prompting AUSTRAC to expand its successfu
AUSTRAC is warning members of the public about a scam involving emails impersonating AUSTRAC officials.
AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit s
The Australian Institute of Criminology (AIC) is Australia’s national research and knowledge centre on crime and justice, compiling trend
AUSTRAC’s financial intelligence and information supports our Australian government partners in their work to detect and disrupt criminal activity.
AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other