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.

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AUSTRAC Style/Brand/Writing Guides
Response by Australian Transaction Reports and Analysis Centre to Glenn Hamiltonshire on .

Successful.

OFFICIAL   Good morning,   Please find attached correspondence in relation to your freedom of information request. I’m facilitating this corre...
Amended statement of claim in AUSTRAC's 2017 proceeding against CommBank
Response by Australian Transaction Reports and Analysis Centre to Andrew Smith on .

Successful.

OFFICIAL Good afternoon Mr Smith, I refer to your Freedom of Information (FOI) request below seeking access to: "the Amended Statement of Claim serv...
Blind Trust to Mr Porter
Response by Australian Transaction Reports and Analysis Centre to John Underling on .

Successful.

OFFICIAL Good morning, Thank you for your correspondence, which is a request for AUSTRAC to provide you information concerning an identified individu...
Labour hire contract CN263159-A9
Response by Australian Transaction Reports and Analysis Centre to John Smith on .

Successful.

OFFICIAL   Good afternoon,   Please see the attached correspondence in relation to your freedom of information (FOI) request. I am facilitatin...
FOI Delegations
Response by Australian Transaction Reports and Analysis Centre to Ben Fairless on .

Successful.

UNCLASSIFIED Good afternoon Mr Fairless, I have attached AUSTRAC's signed FOI authorisations document. I have provided this document to you administra...
Social media policy
Response by Australian Transaction Reports and Analysis Centre to James Smith on .

Successful.

UNCLASSIFIED Dear Mr Smith Please find attached our notice of decision and associated documents in relation to your freedom of information request. K...

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