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Applying for exemptions and modifications

Information on how to apply for an exemption from, or modification to, AML/CTF obligations.

What’s coming soon to help you

Learn what we’re doing to help your business adapt to refo

AML/CTF Reform

The Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) is changing. 

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AUSTRAC issues $187,800 infringement notice for late reporting

AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified

News and media

Lists of enforcement actions taken

Lists of enforcement actions taken by AUSTRAC – civil penalty orders, enforceable undertakings, infringement notices and remedial directions.

Westpac concise statement - FILED, Statement of Claim_Filed, Westpac originating application - FILED, CBA Federal Court Judgement, Tabcorp Federal Court Judgement, Enforceable undertakings - custom house currency exchange, Enforceable undertakings - Custom House, Enforceable undertakings - your express service, Enforceable undertakings - mega trade, George s162, Enforceable undertakings - Argos, Enforceable undertakings - THG Bradbury, Enforceable undertakings - THG Camsie, Enforceable undertakings - THG QLD, Enforceable undertakings - Madison, Enforceable undertakings - Barclays, Enforceable undertakings - eastern allied, Enforceable undertakings - mega bank, Enforceable undertakings - paypal, Infringement notice issued to Compass Global Holdings Pty Ltd.pdf, Infringement notice issued to Compass Global Holdings Pty Ltd.docx, Infringement notice moneygram 2015, Infringement notice moneygram 2015, Classicbet infringement notice, Classicbet infringement notice signed, Infringement notice Moneygram, Infringement notice moneygram signed, Infringement notice ria, Remedial direction classicbet, Remedial direction classicbet signed, Remedial direction acacia ridge hotel, Remedial direction allsafe, Remedial direction little persia, Enforceable undertaking and remedial action plan - National Australia Bank Limited

AUSTRAC CEO, Brendan Thomas speech – AmCham/Jones Day Australian Regulatory Series

Thank you for the invitation to speak as part of this regulatory series.