Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.
Australia
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As threats evolve financial criminals are continuing to grow their networks.
That’s why we’re transforming into a stronger intelligence agency and regulator to detect, disrupt and deter financial crime.
Learn more about what we do at austrac.gov.au/about-us
The AUSTRAC e-learning platform is now back online.
Thank you for your patience and understanding while we worked to resolve the issue.
The AUSTRAC website is now back online and services have been restored after an outage late on Wednesday 21 October that affected ours and other government sites.
It’s Cyber Security Action Month and it’s a reminder to us all to remain vigilant online. Criminals can take advantage of you online by tricking you into paying money or providing personal information.
To report a scam, head to scamwatch.gov.au/
This week, the Pacific Financial Intelligence Community Plenary & Pacific Supervisors Forum will meet, bringing together Pacific FIUs & AML/CTF regulators to address shared financial crime risks facing the region.
Read why this cooperation is essential: ow.ly/PUCA50ZWHlr
Money mule risks are becoming more common, and banks should be aware of the risks.
It supports some of the most harmful types of crimes, including fraud, scams and drug-related money laundering. Learn more about how to look out for money mule activity ➡️ow.ly/QcOj50ZTMOn
Good habits = good compliance.
Here are 5 easy ways you can keep your AML/CTF obligations in check ow.ly/uYwr50ZTmrl
We've got you covered. Explore practical tools, guidance and starter kits to help your business meet its AML/CTF obligations austrac.gov.au/.../youve-enr…
Industry Insights sessions premiering soon!
Join us as we explore financial crime risks, hear from our intelligence team about enforcement activities and learn about our regulatory expectations and priorities.
Register now at ow.ly/nt5j50ZTmpu
Missed the latest edition of InBrief?
Catch up now on the latest industry news and what's in store for the future of AUSTRAC ow.ly/YLBf50ZTkMT
Following AML/CTF reforms, we want to know if our guidance, education & resources positively affected REs. This will help us understand the effectiveness of support we provided & the impacts of the reforms. If you receive a survey invitation, be assured its legitimate research.
We’ve begun issuing infringement notices to several businesses who’ve failed to enrol with us under Australia's AML/CTF laws.
This follows formal requests issued by us to businesses that hadn't enrolled but appeared to be providing designated services ➡️ ow.ly/K31v50ZSW5E
Businesses needing more information about their obligations can visit our website austrac.gov.au/industry-and-…
The Spring issue of InBrief is landing soon!
It's jam-packed with important tips on how to manage your risks!
Don't miss it in your inbox. Subscribe now at ow.ly/rI2650ZQR7f
Next issue of InBrief is coming soon! Subscribe to get the latest on:
•tips for managing risks & reporting
•how to recognise & protect yourself from impersonation scams
•why your role matters in protecting Australians from financial crime
Subscribe ow.ly/BkKl50ZQQBC
This National Child Protection Week, we're continuing to work with & use financial intelligence with banks, law enforcement, government & international counterparts to help identify offenders, uncover networks & support investigations into crimes against children.
Thread tweet: Learn more about our work at ow.ly/AREn50ZLJCN
Financial crime can affect us all and have impacts on a person's mental health and wellbeing.
This R U OK Day, we ask you to check in on those around you who may be affected by financial crime, including those affected by scams or fraud.
A non-judgmental conversation is a great place to start. R U OK Day have more information at ruok.org.au/ to help start a simple chat.
If you, or someone you know have been affected by scams or fraud, head to our website for more information austrac.gov.au/general-publi…
