Learn how we handle and manage personal information and how you can access your personal information held by us.
Search the Remittance Sector Register to find out if a remittance service provider is registered with us.
Lists of enforcement actions taken by us – civil penalty orders, enforceable undertakings, infringement notices and remedial directions.
Certain cross-border movements (CBM) of physical currency or bearer negotiable instruments into or out of Australia must be reported to customs or us. This CBM guidance is relevant until 30 June 2026.
We publish the privacy impact assessment register in accordance with the Australian Government Agencies Privacy Code.
We’re committed to providing reliable information that helps you to understand the anti-money laundering and counter terrorism
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You must both enrol and register with us if you’re a remittance or virtual asset service provider.