Latest news and updates

Two young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.

Read more about our most recent enforcement actions against Sportsbet and SkyCity.

Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?

New sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.

We are seeking your feedback on draft updates to guidance on using alternative identification procedures.

Discover our latest guidance updates on ML/TF risk assessments.

Discover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.

Read our latest resources to help you spot the signs of suspicious activity.

Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.