Latest media releases
See all media releases15 September 2025
AUSTRAC urges financial services look out for child exploitation transactions
As part of National Child Protection Week, AUSTRAC is reminding financial services providers of the critical role they play in detecting child sexual…
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2 September 2025
AUSTRAC issues $187,800 infringement notice for late reporting
AUSTRAC has issued Revolut Payments Australia Pty Ltd (Revolut) with an infringement notice totalling $187,800 after the company notified AUSTRAC it…
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22 August 2025
AUSTRAC orders audit of global crypto exchange
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money…
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Latest updates for business
See all news and updatesLatest news and updates
Following Fintel Alliance intelligence generation around illicit cash activity, industry raised reporting on a NSW entity which was then referred to…
Read moreAs part of National Child Protection Week, AUSTRAC is reminding financial services providers of the critical role they play in detecting child sexual…
Read moreSomeone out there is paying for a child to be abused. Your suspicious matter reports can help stop them.
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