AUSTRAC Fines Database | Australian Transaction Reports and Analysis Centre Enforcement Actions
Track Australian Transaction Reports and Analysis Centre (AUSTRAC) fines and enforcement actions from 2009-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Australian Transaction Reports and Analysis Centre
- Jurisdiction: Australia
- Tracked period: 2009-2026
- Tracked actions: 70
- Latest tracked action: 2026-01-01
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
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.
Frequently asked questions
What is the largest AUSTRAC fine?
The largest AUSTRAC fine currently recorded by RegActions is £663,000,000, issued to Westpac Banking Corporation on 24 Sep 2020 by the Australian Transaction Reports and Analysis Centre. This reflects amounts that have passed RegActions' amount-review gate; see the AUSTRAC fines database below for the complete, source-linked list.
How can I verify a AUSTRAC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Australian Transaction Reports and Analysis Centre notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.