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
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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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