Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing.
The 2nd CTF Summit in the Asia-Pacific Region will be co-hosted by Indonesia's Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) and AUSTRAC.
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
The 2nd annual Counter-Terrorism Financing (CTF) Summit was held in Bali from 8-11 August 2016.
The Nusa Dua Statement reflects on the success of the 2016 CTF Summit and outlines the roadmap for action ahead of the next Summit in Malaysia in 2017.
The regional risk assessment on terrorism financing 2016 was officially launched at the 2016 CTF Summit in Bali today.
Enforcement action taken to cancel and suspend three remitters' registrations.
18 August 2016
The private sector will be invited to contribute innovative solutions to improve the quality and value of intelligence products, in a first-of-its-kind joint project initiated by AUSTRAC and ACIC.
11 August 2016
AUSTRAC today signed a memorandum of understanding (MOU) for the exchange of financial intelligence with Cambodia financial intelligence unit (CAFIU).
10 August 2016
The national security challenges Australia faces are not unique to our country – they are global challenges shared by Australia and our neighbours in South-East Asia.
9 August 2016
The top priority for the Australian government is to protect our people, our economy and our way of life from the ever-changing range of national security challenges that we face as a society.
8 August 2016
We will travel this week to Bali, Indonesia to attend the International Meeting on Counter Terrorism: Countering the Cross Border Movement of Terrorism.