Australian Transaction Reports and Analysis Centre

Part of the Attorney-General portfolio and a Federal authority, also called AUSTRAC

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regulator and specialist financial intelligence unit.

15 requests
Make a request to this authority
Procurement compliance considerations
Response by Australian Transaction Reports and Analysis Centre to AS on .

Awaiting classification.

OFFICIAL Good morning AS, I'm hoping you have had an opportunity to consider the below correspondence. I look forward to your response as soon as poss...
Privacy cryptocurrency
Response by Australian Transaction Reports and Analysis Centre to Journo 5027 on .

Awaiting classification.

OFFICIAL   Dear Journo   Please find attached correspondence in relation to your freedom of information request.   If you have any questio...
Inquiry about Binance's Cryptocurrency Trading License in Australia
Response by Australian Transaction Reports and Analysis Centre to lee on .

Awaiting classification.

OFFICIAL Good morning, I have interpreted your below enquiry as a request for administrative access to information. In relation to your enquiry, I can...
Freedom of Information Logs - FOI Request
Response by Australian Transaction Reports and Analysis Centre to Watson Norwood on .

Awaiting classification.

OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information (FOI) request. I refer to the fo...
Contact Number or email address of InvestbyBit Pty Ltd
Response by Australian Transaction Reports and Analysis Centre to Akintunde Jimoh Oyetunde on .

Awaiting classification.

OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information request.   If you have any que...
InvestbyBit Pty Ltd t/a Binance Australia
Response by Australian Transaction Reports and Analysis Centre to Frank Lee on .

Awaiting classification.

OFFICIAL       Good afternoon,   Please find attached correspondence in relation to your freedom of information request.   If you have...
InvestbyBit Pty Ltd t/a Binance Australia 2
Response by Australian Transaction Reports and Analysis Centre to Frank Lee on .

Awaiting classification.

OFFICIAL   Dear Mr Lee   I refer to your request under the Freedom of Information Act 1982 (FOI Act) received on 18 October 2021.   As the...

Only requests made using Right to Know are shown. ?