Two 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…
Read moreLearn about when to declare cash and non-cash forms of money.
Read moreNew e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
Read moreAUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
Read more