Corporate plan
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are performing. This transparency helps foster trust, confidence and willing compliance from those we regulate.
Our corporate plan outlines how we will achieve our purpose of building resilience in the financial system and using financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime.
2025-2029
- AUSTRAC corporate plan 2025-2029 (PDF, 2.47MB)
2024-2028
- AUSTRAC corporate plan 2024-2028 (PDF, 2.85MB)
2023-2027
- AUSTRAC corporate plan 2023-2027 (PDF, 3.29MB)
2022-2026
- AUSTRAC corporate plan 2022-2026 (PDF, 3.04MB)
2021-2025
- AUSTRAC corporate plan 2021-2025 (PDF, 1.73MB)
2020-2024
- AUSTRAC corporate plan 2020-2024 (PDF, 1.77MB)
2019-2023
- AUSTRAC corporate plan 2019-2023 (PDF, 2.28MB)
2018–2022
- AUSTRAC corporate plan 2018–2022 (PDF, 2.1MB)
2017–2021
- AUSTRAC corporate plan 2017–2021 (PDF, 2.1MB)
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.