Anti-money laundering and counter terrorism financing

Australia has a strong regime to fight money laundering and terrorism financing that includes:

• Australia's anti-money laundering and counter-terrorism financing regime – We are responsible for anti-money laundering and counter-terrorism financing (AML/CTF) policy.
• Australia's engagement with the Financial Action Task Force (FATF) – We lead Australia's delegation to the FATF—the international body that sets anti-money laundering and counter-terrorism financing standards and promotes their effective implementation.
• Australian Transaction Reports and Analysis Centre (AUSTRAC) – This is Australia's anti-money laundering and counter-terrorism financing regulator and financial intelligence unit.
• Public announcements and consultations – Find information about public consultation on proposed changes to Australia’s AML/CTF regime.

You can also find answers to frequently asked questions about Australia's AML/CTF regime, responsibilities of businesses and what this means for customers.