We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to reco
You can submit your 2023 compliance report from 1 January to 31 March 2024.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).
The AUSTRAC annual report 2019-20 highlights our achievements over a challenging year. This includes our agility in responding to the challenges posed by COVID-19 and the work being done to protect Australia’s financial system, businesses and the wider community from criminal abuse.
The Federal Court of Australia has today ordered Westpac to pay a $1.3 billion penalty for its breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Beware of scam calls and emails from people impersonating AUSTRAC staff and asking for money or threatening imprisonment or fines.