We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to reco
You can submit your 2023 compliance report from 1 January to 31 March 2024.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).
The levy is an annual payment that some reporting entities must pay. The levy is currently calculated to recover our annual appropriation funded expenses, including depreciation.
Businesses and organisations must provide AUSTRAC with updated annual earnings so they pay the correct industry contribution levy amount.