Businesses and organisations must provide AUSTRAC with updated annual earnings so they pay the correct industry contribution levy amount.
Remitters and digital currency exchange providers must apply to renew their registration every three years.
Individuals, businesses or organisations that no longer offer designated services must apply to be removed from AUSTRAC’s roll or register.
Businesses must enrol any new business that provides designated services through AUSTRAC Online.
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.
Lists of enforcement actions taken by AUSTRAC – civil penalty orders, enforceable undertakings, infringement notices and remedial directions.