A list of AUSTRAC's exchange instruments with foreign jurisdictions or organisation
The REST Program replaces the current AUSTRAC Online interface with a modern and user-friendly platform.
A guide for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs)
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and c
Reporting entities have legal obligations under the AML/CTF Act to submit certain reports to AUSTRAC.
Reporting entities must submit a suspicious matter report (SMR) to AUSTRAC if they suspect a customer or transaction is linked to a crime.
International funds transfer instructions must be reported to AUSTRAC.
Certain reporting entities can form a designated business group to share their AML/CTF obligations.
AUSTRAC exchanges intelligence with international partners, is active in global organisations, and provides training to regional neighbours.