The first point of contact for media enquiries about AUSTRAC is the Media and Communications team.
AUSTRAC’s System Transformation Program aims to deliver a modern, engaging and user-friendly portal, with improved reporting capability a
Fintel Alliance is a world-first private-public partnership launched by AUSTRAC to combat money laundering and terrorism financing.
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the major banks subsector to help identify, m
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the other domestic banks subsector to help id
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign subsidiary bank subsector to help
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the foreign bank branches subsector to help i
These resources provide an overview of how ML/TF risk is distributed across Australia’s banking sector.
Today AUSTRAC released four new Australian banking sector money laundering and terrorism financing (ML/TF) risk assessments.
The Illicit Tobacco Taskforce (ITTF) is an Australian Border Force (ABF)-led multiagency taskforce established in 2018.