Austrac
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About Austrac
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is the government agency responsible for detecting and preventing financial crime in Australia. It provides information and guidance on compliance with anti-money laundering and counter-terrorism financing laws.
Access information on financial crime prevention and compliance regulations in Australia.
What You Can Do
- Learn about anti-money laundering laws
- Access compliance resources
- Report suspicious transactions
Frequently Asked Questions
What is AUSTRAC?
AUSTRAC is the Australian government agency that monitors financial transactions to combat money laundering and terrorism financing.
How can I report suspicious activity?
You can report suspicious transactions directly through the AUSTRAC website using their reporting tools.
What resources does AUSTRAC provide for businesses?
AUSTRAC offers a range of compliance resources, including guidelines and training materials for businesses to understand their obligations.