AUSTRAC

About AUSTRAC

AUSTRAC is the Australian government agency responsible for overseeing Australia’s anti-money laundering and counter-terrorism financing regime. It collects financial intelligence, monitors financial flows, and provides guidance to regulated sectors to strengthen compliance and detect financial crime. The agency administers AML/CTF laws, tracks risk across industries, and supports industry with enforcement, guidance, and resources. AUSTRAC operates across Australia, with online services for industry and regulatory updates.