Media releases

The annual report of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) agency shows a significant increase in international funds transfers during 2012-13.
Australia's anti-money laundering regulator has reminded businesses of the upcoming deadline to lodge reports indicating their compliance with Australia's Anti-Money Laundering and Counter-Terr
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its operational strategies for 2012-14, outlining major objectives for its supervision, enforcement and intelligence f
Australia's anti-money laundering agency, AUSTRAC, has released its annual report for 2011-12, underlining the increasingly important role of financial intelligence in combating crime.
AUSTRAC continues to broaden the scope for the international sharing of financial intelligence after signing a memorandum of understanding (MOU) with the financial intelligence unit (FIU) of the Re
AUSTRAC has accepted an enforceable undertaking from a remittance service provider requiring that it appoint an external consultant to assess its compliance with obligations under the Anti-Mone
AUSTRAC has given a notice to a remittance service provider requiring that it appoint an external auditor to assess its compliance with the Anti-Money Laundering and Counter-Terrorism Financing
AUSTRAC has published a list of individuals it has authorised as external auditors.
AUSTRAC today released its annual report for 2010-11, highlighting the agency's significant contribution to Australian law enforcement and other agencies.
AUSTRAC has today released its intelligence, supervision and enforcement strategies which set out the agency's priorities for the year.

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