Latest news and updates

See all news and updates

Scam alert: Scammers impersonating AUSTRAC staff
Stay informed and protect yourself from scammers impersonating government agencies and officials.
Read more
AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws
AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including…
Read more
CEO end of year message 2024
Watch Brendan's end of year message as he reflects on AUSTRAC's highlights and achievements from 2024.  In this video Brendan reflects on his…
Read more