A global alliance of government, public and private partners united against the fight against serious crime and terrorism financing.
This report encourages the financial planning sector as a whole to ensure that AML/CTF compliance is a greater part of the organisational culture.
Welcome to AUSTRAC
News and updates
Public consultation open until 22 May 2017
AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized
The draft Privacy Impact Assessment considers the Fintel Alliance initial operational projects and the AUSTRAC Data Matching Program.
Draft AML/CTF Rules relating to customers which are custodians open until 1 May 2017
20 April 2017
One of the major players behind an international crime syndicate that laundered more than $29 million in proceeds of crime in Australia has today been sentenced to 10 years jail.
13 April 2017
Yesterday I formally announced my resignation from AUSTRAC to take up a new opportunity with HSBC Bank based in Hong Kong.
12 April 2017
Today I congratulate Mr Paul Jevtovic APM on his leadership and achievements in the fight against organised crime and terrorism.
30 March 2017
This month four finalists have progressed onto the feasibility study stage of the joint AUSTRAC-ACIC challenge in the Business Research and Innovation Initiative (BRII) program, which forms part of the National Innovation and Science Agenda.
16 March 2017
The highest ever civil penalty in corporate Australian history was today ordered against Tabcorp by the Federal Court of Australia.