Partners

AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.

As part of the National Intelligence Community (NIC) and Home Affairs Portfolio, we engage closely with our partners across government, law enforcement and industry and produce intelligence and support research that fits their strategic priorities

Our financial intelligence analysts provide actionable intelligence to support national security and law enforcement outcomes. This specialist financial intelligence is available to our partners in government and law enforcement to support criminal investigations and tactical operations that protect Australians from the harms of serious crime and terrorism.

We also contribute to international security and stability by sharing information and intelligence with financial intelligence units and anti-money laundering regulators in other countries.

AUSTRAC is a member of national and state task forces, providing specialist financial intelligence to national security and transnational serious and organised crime efforts. 

Latest industry news

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17 July 2025
Missed the AUSTRAC Reporting Entity Forum? Catch up with our webinar recordings
In May and June AUSTRAC hosted the AUSTRAC Reporting Entity Forum, a series of sector-specific webinars where we shared insights from our regulation activities.
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17 July 2025
Updated guidance to assist customers who don’t have standard forms of identification
Can’t verify customer IDs the usual way? Updated AUSTRAC guidance helps you support vulnerable customers and meet your AML/CTF obligations.
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17 July 2025
Helping new businesses prepare for AML/CTF reforms
From 1 July 2026, businesses offering certain designated services will have AML/CTF obligations. We are hosting webinars to help these businesses understand and prepare.
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17 July 2025
Changes to how you log into AUSTRAC Online
We are rolling out enhanced security features for your AUSTRAC Online account.
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The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 15 May 2025
Page ID: 876

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