New sector-specific webinars will help you understand and mitigate money laundering, terrorism financing and proliferation financing risks.
Did you know we consulted more than 50 partner agencies for our latest money laundering national risk assessment?
Read more about our most recent enforcement actions against Sportsbet and SkyCity.
Two young girls in the Philippines were rescued and an Australian man charged over their abuse. Our financial intelligence helped lead to his arrest.
They phished, used false identities and stole millions of dollars. And they got caught.
Read the latest about our new enrolment and registration forms, upcoming changes to AUSTRAC online and learn how to have your say.
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
A 63-year-old Sydney man accused of travelling to the Philippines to sexually abuse children is expected to face court today charged with possessing child abuse material and ‘child sex tourism’ offences.
The Australian Government has seen a disturbing trend in violence used against children.
The Home Affairs Portfolio is leading the Government’s efforts in countering child sexual exploitation and abuse in the physical and online world.