Have your say on draft guidance
We are seeking your feedback on draft updates to guidance on using alternative identification procedures.
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Keep up with our latest efforts to combat financial crime
Read more about our most recent enforcement actions against Sportsbet and SkyCity.
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How we produce a national risk assessment
Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?
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Have you seen our latest webinars
New sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.
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New guidance on outsourcing AML/CTF functions
Discover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
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AML/CTF Amendment Bill introduced in Parliament
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
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How businesses can help protect children
Picture this: You’re a financial services provider who has observed a sudden escalation in payments by a client to an overseas account.  The…
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Help prevent vulnerable students from being used as ‘money mules’
New financial crime guide helps businesses recognise signs of people being used as money mules to launder proceeds of crime.
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AUSTRAC's Reporting Entity System Transformation Program update
Read the latest information on upcoming changes to AUSTRAC Online, how these changes may impact you and how you can get involved.
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