Last chance to have your say
Have your say on proposed updates to the TTR guidance by 22 December 2021.
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New Egmont Group resources on fighting financial crime
Access resources to help improve your AML/CTF systems and processes.
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Insights and tips from the compliance report
See our top three compliance tips based on insights from 2020 reporting.
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New financial crime guides
Identify and report suspicious financial activity related to emergency and disaster support payments and misuse of payment text fields.
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$62 million money laundering syndicate dismantled
A collaboration resulted in the arrest of five people and the closure of a $62 million money laundering syndicate.
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AUSTRAC’s Fintel Alliance receives INTERPOL award for protecting wildlife from criminal exploitation
AUSTRAC’s Fintel Alliance has been awarded the Partnerships in Conservation Award by INTERPOL in recognition of its contribution to protecting…
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AUSTRAC and Services Australia partner up to target emergency and disaster payments fraud
A new financial crime guide will help financial services businesses detect and report suspicious transactions indicative of fraud and misuse of…
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Help us create a better AUSTRAC.gov.au
We need your help to improve our website and your online experience.
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New AUSTRAC financial crime guide targets technology-facilitated abuse
A new financial crime guide will help businesses understand, identify and report technology-facilitated abuse through financial transaction payment…
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