Latest media releases
See all media releases16 July 2025
AUSTRAC unveils 2025-26 priorities to crack down on financial crime
AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism…
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3 July 2025
AUSTRAC orders external audit of Western Union Financial Services
AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about…
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25 June 2025
Victims, mules and offenders among 90 crypto ATM users identified in joint operation
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped the list of…
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Latest updates for business
See all news and updatesLatest news and updates
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation…
Read moreCan’t verify customer IDs the usual way? Updated AUSTRAC guidance helps you support vulnerable customers and meet your AML/CTF obligations.
Read moreFrom 1 July 2026, businesses offering certain designated services will have AML/CTF obligations. We are hosting webinars to help these businesses…
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