AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.
AUSTRAC participates in a range of initiatives with our international partners to help strengthen the resilience of the global financial
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate.
One of our obligations as an Australian Government agency is to communicate important aspects of how we operate and how well we are perfo
AUSTRAC has released a financial crime guide today to help businesses identify and report financial transactions that may be linked to th
Child sexual exploitation is a heinous crime that extends across borders and adversely impacts victims and communities.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
You can submit your 2022 compliance report from 1 January to 31 March 2023.