AUSTRAC 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 moreGet ready for the upcoming CR24 reporting period by viewing our top tips from last year’s results.
Read moreTwo men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance…
Read moreWe have made it easier for you to enrol or register a new business, or update your details. Learn more about the new enrolment and registration forms…
Read moreFind out what was discussed at the recent event and what resources are available for AML/CTF advisers.
Read moreThroughout 2024, AUSTRAC worked closely with entities across various sectors to strengthen Australia’s financial system. Learn more about what we…
Read moreDiscover why timely, accurate and complete data is key to AUSTRAC’s work, and get expert tips on making your data fit for financial intelligence and…
Read moreFind out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger…
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