Find out about how we have been working with our international partners, including improving IT systems, financial intelligence training and stronger Pacific engagement.
AUSTRAC CEO encourages feedback on the new draft AML/CTF Rules by 14 February 2025.
New e-learning module available to help you adhere to best practice and avoid common mistakes when writing SMRs.
Learn more about the Bill that has been passed by Parliament, and aims to protect our community from financially enabled crime.
Two men jailed for laundering ‘eye-watering’ amount of money. They were caught thanks to AUSTRAC’s financial intelligence and Fintel Alliance partnerships.
Get ready for the upcoming CR24 reporting period by viewing our top tips from last year’s results.
Throughout 2024, AUSTRAC worked closely with entities across various sectors to strengthen Australia’s financial system. Learn more about what we found.
Find out what was discussed at the recent event and what resources are available for AML/CTF advisers.
We have made it easier for you to enrol or register a new business, or update your details. Learn more about the new enrolment and registration forms and what’s coming up in the REST program.
Watch Brendan's end of year message as he reflects on AUSTRAC's highlights and achievements from 2024.