AML/CTF Non-Compliance Penalty Calculator
Calculate your potential exposure under AUSTRAC's penalty framework. Non-compliance isn't just a fine — it's a business-ending risk.
Configure Your Scenario
Entity Type
Type of Breach
Number of Contraventions: 1
1255075100
Total Potential Penalty Exposure
$33.0M
$33.0M per contravention x 1 contravention
Based on 100,000 penalty units at $330 each (2024-25 value)
Compare: ComplyReady costs just $99/month
That's $27,778 less than your potential penalty exposure per month of compliance.
Real Enforcement Actions
AUSTRAC has already imposed record-breaking penalties on Australian businesses.
$1.3 Billion
Westpac
19 million+ breaches (2020)
$700 Million
Commonwealth Bank
53,750 breaches (2018)
$67 Million
SkyCity
Multiple contraventions (2024)
Key Facts
- !Criminal penalties also apply — not just fines
- !AUSTRAC can cancel or suspend registrations
- !AUSTRAC can appoint external auditors at your cost
- !Organised crime costs Australia $60.1B annually