Welcome to our refreshed website

Welcome to our refreshed website

Our website has a fresh modern look-and-feel with an improved structure that will make finding the resources you need faster and easier.

On this page, you will find a quick summary of what has changed and where the key resources are located. This includes being able to find guidance resources easily by your industry, accessing our recent media and news from the main menu, discovering information about our partners and how we work together, and much more.

Image of two people walking and laughing

For business

Industry-specific guidance is now available directly from the homepage by clicking on your industry. You can also click on the Business tab at the top left of the page to find these resources and information on core obligations for all reporting entities, such as your AML/CTF program, identifying customers and reporting to AUSTRAC.

For partners

Information for our partners is now available from the new Partners tab at the top of the page. On this page, you will find information for and about:

  • Fintel Alliance
  • government partners
  • law enforcement and task forces
  • agency requests to access AUSTRAC information
  • international partners
  • international cooperation initiatives
  • exchange instruments.

For individuals

The Individuals tab at the top of the page will take you to resources for individuals. This includes when you need to declare moving money overseas, why you might be asked for identification, and checking information about frauds and scams.

You can also check if a remittance service provider is registered with AUSTRAC before engaging in their services.

For journalists

Information for journalists is now available in the News and media tab at the top of the page. This includes access to our latest media releases, updates for business and additional information, including how to contact the AUSTRAC media team.

Bookmarks and favourites

Due to the enhancements to our website structure there may be some changes to the pre-existing bookmarks and favourites you have saved. In cases where pages have changed in the structure you will need to save these as a new favourite.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 26 Jun 2023
Page ID: 885

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