Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The first CTF Summit in the Asia-Pacific Region is co-hosted by AUSTRAC – and our Indonesian counterpart Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK).
Remember to declare physical currency if you’re carrying $10,000 or more – in Australian dollars or foreign currency equivalent.
Welcome to AUSTRAC
News and updates
AUSTRAC intelligence disrupts two international drug syndicates.
AUSTRAC has refused to register Allsafe International Pty Ltd on the Remittance Sector Register.
Korea Pty Ltd, ToKorea Pty Ltd, and Forex Sydney Pty Ltd have had their registration suspended today.
AUSTRAC has published draft amendments to Chapter 22 which relate to an exemption for the energy market.
AUSTRAC has published a consultation paper and draft Ministerial Determination for the 2016–17 Industry Contribution.
27 May 2016
A WA Joint Organised Crime Task Force operation has seized approx. 200kg of methamphetamine.
29 April 2016
Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing
27 April 2016
AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.
13 April 2016
AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.
18 November 2015
Delegates at the first counter-terrorism financing summit in the Asia Pacific region have agreed on the urgent need to maximise the use of technology in the fight against terrorism.