As Australia’s AML/CTF regulator, AUSTRAC regulates more than 17,000 individuals, businesses and organisations.
A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or pr
From 7 January 2025, motor vehicle dealers who offer customers insurance or act as insurance intermediaries are no longer regulated under
The AML/CTF Rules are part of legislation and relate to specific parts of the AML/CTF Act.
Certain cross-border movements of physical currency or bearer negotiable instruments into or out of Australia must be reported to customs or AUSTRAC.
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
The COVID-19 global pandemic is impacting all Australians and Australian businesses. AUSTRAC acknowledges that this is an unprecedented time for the superannuation sector.