$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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FATF updates on global ML/TF risk - November 2021
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
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AUSTRAC statement 2021: de-banking
The issue of de-banking is a complex global problem. Over the past decade, the range of businesses impacted by a loss or limitation of access to…
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Our regulatory and intelligence functions explained
AUSTRAC’s intelligence and regulatory functions work in parallel to protect Australians and our financial system from serious and organised crime.…
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Big changes are coming to AUSTRAC Online
Over the next four years the System Transformation Program will bring substantial changes to AUSTRAC Online, transforming the way regulated entities…
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