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Bookmark or Share- What we do | AUSTRACAUSTRAC performs a dual role as Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator and financial intelligence unit.
- About us | AUSTRACAUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator. We regulate businesses to stop criminal abuse of the financial system and work with our partners to protect the community from serious and organised crime.
- Homepage | AUSTRACAUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime. AUSTRAC Online Subscribe to InBrief
- Anti-money laundering and counter-terrorism financingThe Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC is responsible for:
- Westpac's record $1.3 billion AUSTRAC money laundering fine explainedWestpac has agreed to pay the largest fine in Australian corporate history — a $1.3 billion settlement — but what exactly did it do wrong and how does the penalty stack up?
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