6 September 2016
The Federal Government’s financial intelligence agency, AUSTRAC, is part of a co-ordinated national response to the Panama Papers, being undertaken by Australian Government agencies dealing with financial crime.
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
Minister for Justice media release: New cyber team to target terrorism financing and financial crime
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
Joint Minister for Justice and Attorney-General media release: International Meeting in Bali to Strengthen Fight Against Terrorism
We will travel this week to Bali, Indonesia to attend the International Meeting on Counter Terrorism: Countering the Cross Border Movement of Terrorism.
3 August 2016
Over 200 specialists from more than 20 countries will gather for the second Counter-Terrorism Financing (CTF) Summit in Bali from 8-11 August.
18 July 2016
Reporting behaviour of the pubs and clubs sector has improved as a result of the agency’s national awareness campaign early this year.
4 July 2016
Coinciding with NAIDOC week, AUSTRAC has updated its online compliance guide to help businesses meet customer identification requirements under the AML/CTF Act.
4 July 2016
Joint media release: Joint Agency Task Force seizes $275 million worth of meth in Victoria, eight people arrested
A successful operation conducted by the Victoria Joint Organised Crime Task Force has resulted in drug offence charges.