Welcome to AUSTRAC

News and updates

Draft Rules relating to law enforcement operations

16 February 2017

A public consultation period is open from 16 February 2017 to 16 March 2017.

Draft amendments to the AML/CTF Rules available for consultation

12 January 2017

Draft amendments to chapter 59 (Suspension of remitters) are open for consultation until 9 February 2017.

AML/CTF compliance reporting 2016

10 January 2017

Lodgement must be completed between 3 January and 31 March 2017.

Regulator performance framework self assessment

16 December 2016

AUSTRAC's regulator performance framework self-assessment for 2015-16 is now available.

5 new international case studies

9 December 2016

5 new NZFIU case studies are now available.

Media releases

The Australian and Indonesian governments are joining forces to cut the financial lifelines that enable terrorists.

Australia's first risk assessment of money laundering and terrorism financing within the financial planning industry has found a "medium" level risk across the sector...

Two new fact sheets on money laundering risks now available to help pubs and clubs protect their business.

AUSTRAC to Chair the International Supervisors forum

Today, a ground breaking Memorandum of Understanding (MoU) was signed between Australia's financial intelligence agency, AUSTRAC, and Jordan's counterpart, the AMLU