Read the latest information about the reforms and subscribe for updates.
Homepage
Guidance by industry
Select your industry
New AML/CTF Rules are coming
We are seeking your feedback
Latest news and updates
Stay informed and protect yourself from scammers impersonating government agencies and officials.
Read moreAUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including…
Read moreWatch 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