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  • Latest AUSTRAC news stories and updates. What is happening today? All recent AUSTRAC news and developments. Live coverage and timeline of AUSTRAC. All you need to know about AUSTRAC.
AUSTRAC deems Perth Mint free from enforceable undertaking
AUSTRAC unveils 2025-26 priorities to crack down on financial crime
Up in smoke: AFP restrains more than $1 million from alleged illicit vape sales
AUSTRAC orders external audit of Western Union Financial Services
Victims, mules and offenders among 90 crypto ATM users identified in joint operation
Tapped out: Authorities target criminal use of cryptocurrency ATMs in nationwide action
Property assets of over $1Bn only tip of iceberg of AML issue in Australia
Sanctions Screening Incorporated Into New AML/CTF Rules
Alleged QLD money laundering organisation dismantled, 4 charged | Australian Taxation Office
Alleged QLD money laundering organisation dismantled after washing more than $10 million, four charged
$3 million lost to cryptocurrency ATM scams in 12 months may be just the tip of the iceberg
Casino operators under scrutiny as AUSTRAC orders compliance audits
South Australian man sentenced to 10 years’ jail for nine child abuse offences
Criminal asset turned crime prevention tool: How the sale of confiscated Sydney penthouse will help crime fight
Two charged in NSW over plot to import cocaine hidden on board international flight
Bitcoin, a beachside mansion and a Mercedes Benz: QLD man forfeits more than $4.5 million in assets as suspected proceeds of crime
Crypto exchange $75k out of pocket for missing reporting deadlines
AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services
Fintel Alliance To Expand After Intelligence Partnerships Prove Essential To Fight Financial Crime
Gold bullion fraudsters stripped of $8.7 million in assets
Criminal ‘largest buyers’ of gold bullion stripped of $8.7 million | Australian Taxation Office
NSW criminals who pretended to be the world’s largest buyers of gold bullion stripped of $8.7 million
‘Use it or lose it’ blitz targets digital currency exchanges
Fast-approaching deadline for real estate sector to comply with mandatory new law
Man ordered to pay more than $850,000 to the Commonwealth for creating and selling a child exploitation-themed video game
Final person sentenced over $3.9 million multi-jurisdictional money laundering syndicate
Changes To Tipping Off Offence In Effect From Today
Taskforce Morpheus – National Day Of Action 2025
$11m assets forfeited as part of organised crime syndicate investigation
New strike team targets double dealers working for organised crime
AUSTRAC campaign targets remitters and digital currency exchanges
AFP empties the wallets of money laundering crime syndicates in 2024
CACT Restrains $1.2 Billion In Criminal Assets
AUSTRAC Takes Ladbrokes And Neds’ Operator – Entain
Tech Trends Shaping 2025 in Asia Pacific: AML Regulation, Cybersecurity-driven Cloud Migration and AI Evolution
AUSTRAC gifts TAIPAN system to Papua New Guinea’s financial intelligence unit
AUSTRAC takes action to stamp out financial crime through cryptocurrency ATMs
Law Council Of Australia Gala Dinner 2 December
AFP dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds
CA ANZ URGES GOVERNMENT TO PRIORITISE AML/CTF RULES AND GUIDANCE
Legislation to strengthen Australia’s anti-money laundering and counter-terrorism financing regime has passed Parliament
AFP confiscates almost $680,000 cash in WA linked to suspected tax fraud
Victorian woman sentenced for defrauding the ATO of $452,000
AUSTRAC and Pacific financial intelligence units gather in Brisbane to tackle financial crime in the region
QLD men sentenced over failed multimillion-dollar cocaine import plot
Criminals jailed as crackdown on multi-million dollar NDIS rorting continues
Three people jailed in NSW over $5.8 million NDIS fraud | Australian Taxation Office
Three People Jailed In NSW Over $5.8 Million NDIS Fraud

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