Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger Pacific engagement.
Discover why timely, accurate and complete data is key to AUSTRAC’s work, and get expert tips on making your data fit for financial intelligence and regulatory needs.
Throughout 2024, AUSTRAC worked closely with entities across various sectors to strengthen Australia’s financial system. Learn more about what we found.
Find out what was discussed at the recent event and what resources are available for AML/CTF advisers.
We have made it easier for you to enrol or register a new business, or update your details. Learn more about the new enrolment and registration forms and what’s coming up in the REST program.
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.
Two men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance partnerships.
AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.