The transnational nature of money laundering and terrorism financing requires a coordinated global response.
The international community is committed to building an global environment hostile to money laundering, financing of terrorism and other criminal offences.
AUSTRAC is at the forefront of international anti-money laundering and counter terrorism financing (AML/CTF) efforts. We:
- engage in exchanges of information and intelligence with financial intelligence unit (FIU) and regulatory counterparts around the world
- work closely with international organisations to support the development of global AML/CTF standards and promote best practice
- provide technical assistance and training to help countries develop stronger AML/CTF regimes.