AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and other serious crime.
These regulatory priorities will help us focus on what will deliver the most significant impact to achieve the strategic objectives set out in AUSTRAC’s 2023-27 Corporate Plan.
The priorities include:
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Enduring priorities
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Increased regulatory focus
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Serious and systemic deficiencies
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Continuous improvement
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Partnerships.
Download AUSTRAC’s regulatory priorities 2024 (PDF, 704 KB).
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