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Regulators & complaints bodies · Body

AUSTRAC

Australia's anti-money laundering and counter-terrorism financing regulator and financial intelligence unit.

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Opens austrac.gov.au

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Verified by The Profession · 23 September 2026

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AUSTRAC at a glance

Quick reference · Body

Type of body
Commonwealth regulator or statutory authority
Runs CPD
No

Who it's for

AML/CTF obligations — now directly applicable to Australian legal practices, which is the single largest compliance change facing law firms.

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Public page: /atlas/regulators/austrac