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10/11/2025

Australian Transaction Reports and Analysis Centre

Regulator function

Promoting, supervising and enforcing the risk management and reporting obligations under AML/CTF Act and Rules.

Legislation
  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)
  • Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules)
Regulated community

Providers of designated services as listed under section 6 of the AML/CTF Act.

Portfolio
Home Affairs
Internal to department / external
External
Ministerial Statement of Expectations
AUSTRAC Ministerial Statement of Expectations
Ministerial Statement of Expectations date
9 March 2023
Regulator Statement of Intent
AUSTRAC Ministerial Statement of Intent
Regulator Statement of Intent date
9 June 2023
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Finance's Leadership values    The Department of Finance acknowledges the Traditional Owners and Custodians throughout Australia and their continuing connection to land, water and community.