Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
Discover our latest guidance updates on ML/TF risk assessments.
We are seeking your feedback on draft updates to guidance on using alternative identification procedures.
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.