The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18 financial year.
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24 Oct 2018
27 Sep 2018
AUSTRAC and its U.S. counterpart, the Financial Crimes Enforcement Network (FinCEN), have today strengthened their alliance in the fight against serious financial crime and terrorism financing.
27 Aug 2018
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (FIAC) in Brunei today.
23 Jul 2018
AUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation Award.
4 Jul 2018
Dutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
26 Jun 2018
AUSTRAC is hosting a RegTech Showcase today in Sydney
20 Jun 2018
$700 million civil penalty ordered today against CBA by the Federal Court of Australia
11 Jun 2018
Awarded for outstanding service to the Australian community
4 Jun 2018
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty
4 Jun 2018
As announced by the Minister for Home Affairs, I am pleased to confirm that AUSTRAC and CBA have reached an agreement