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  • Homepage | AUSTRAC
    AUSTRAC acknowledges the Traditional Custodians of Country throughout Australia and their continuing spiritual, social and cultural relationship with the land, waters, skies and community
  • What we do | AUSTRAC
    About AUSTRAC We're Australia’s anti-money laundering and counter-terrorism financing regulator and financial intelligence unit
  • About us | AUSTRAC
    We have a dual role as Australia’s AML CTF regulator and financial intelligence unit Learn how this helps prevent serious crime
  • Work with us | AUSTRAC
    At AUSTRAC our people are our strength Every day our people use their intellect, skills, experience, initiative and the latest technologies to help protect Australians and Australia’s financial system from serious and organised crime We offer you a challenging and rewarding career with meaningful work Wherever you work at AUSTRAC, you will make an impact We recognise performance and
  • Contact us | AUSTRAC
    Our Contact Centre provides a multi-channel service and guidance and education to reporting entities and other stakeholders about their AML CTF obligations
  • Please Wait While Redirecting to Login page - austrac. gov. au
    AUSTRAC Online is a secure platform for reporting entities to manage compliance and interact with AUSTRAC efficiently
  • About AUSTRAC | AUSTRAC
    We're the Australian Transaction Reports and Analysis Centre (AUSTRAC) and we act as both a regulator and financial intelligence unit to keep Australia safe
  • AUSTRAC Online | AUSTRAC
    AUSTRAC Online guides and resources Use our guides and resources to help you use AUSTRAC Online account
  • Check if you may be regulated | AUSTRAC
    Check if you may be regulated From 1 July 2026, anti-money laundering and counter-terrorism financing (AML CTF) law will be extended to certain services typically provided by: real estate agents and property developers dealers in precious stones, metals and products lawyers conveyancers accountants trust and company service providers Additional virtual asset-related services will also come
  • News and media | AUSTRAC
    Find our newsletters, media releases and speeches AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may not…





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