Two young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.
They phished, used false identities and stole millions of dollars. And they got caught.
Read the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
Discover more about the two national risk assessments being developed to address money laundering and terrorism financing.
Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’
Read the latest international publications about identifying and stopping money laundering and terrorism financing.
Read about the upcoming changes to AUSTRAC Online, how these changes may impact you, and how to get involved.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A