WELCOME TO AUSTRAC

We're responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime.

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You’ve enrolled. What next?

Learn how to assess your risks, build an AML/CTF program and set your business up to meet its obligations.

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How to get your reporting right

Understand when to submit threshold transaction, suspicious matter and annual compliance reports.

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Accountant program starter kit
Accountants

Impersonation of AUSTRAC staff and scams

Scammers are impersonating or pretending to represent us. Learn how to spot the warning signs and protect yourself, your business and your customers.

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Upcoming events

Register for AUSTRAC’s upcoming AML30 and Industry Insight sessions. Gain knowledge on key AML/CTF topics, emerging financial crime risks, regulatory expectations and updates from AUSTRAC’s intelligence, supervision and enforcement activities.
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