Australia (Asia Pacific • Oceania). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.4/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
Australia is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 178 enforcement actions from 2 regulators in Australia.
- ASIC — Australian Securities and Investments Commission (112 actions, 2012-2026)
- AUSTRAC — Australian Transaction Reports and Analysis Centre (66 actions, 2009-2025)
The composite RegActions Country Risk Score does not use enforcement volume.