Track all Australian Transaction Reports and Analysis Centre (AUSTRAC) fines and enforcement actions. 66 penalties from 2009-2025. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Australian Transaction Reports and Analysis Centre
- Jurisdiction: Australia
- Tracked period: 2009-2025
- Tracked actions: 66
- Default currency: GBP
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Country risk report: Australia →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Westpac Banking Corporation | 24 Sep 2020 | £663,000,000 | Westpac Banking Corporation (Westpac) | Notice |
| Commonwealth Bank of Australia | 20 Jun 2018 | £357,000,000 | Commonwealth Bank of Australia (CBA) | Notice |
| Crown Melbourne and Crown Perth | 30 May 2023 | £229,500,000 | Crown Melbourne and Crown Perth | Notice |
| SkyCity Adelaide Pty Ltd | 7 Dec 2022 | £34,170,000 | SkyCity Adelaide Pty Ltd | Notice |
| Tabcorp | 16 Mar 2017 | £22,950,000 | Tabcorp | Notice |
| Princeton Securities (NSW) Pty Ltd (Princeton) | 10 Dec 2025 | £25,500 | Princeton Securities (NSW) Pty Ltd (Princeton) | Notice |
| Castra Licensee Pty Ltd (Castra) | 10 Dec 2025 | £25,500 | Castra Licensee Pty Ltd (Castra) | Notice |
Amounts are normalised to GBP for comparison.