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.

10 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 .

Awaiting response.

OFFICIAL   Good Morning,   Please note a correction to the email below. The correct reference for this request is PIAT-5706, not PIAT-5607....
The list of entities to whom my details have been disclosed
Response by Australian Transaction Reports and Analysis Centre to C Drake on .

Considered by administrators as not an FOI request.

OFFICIAL   Good morning,   Please find attached correspondence in relation to your internal review freedom of information request.   If yo...
A list of all applicants for registration as Digital Currency Exchange Service Providers. (MR18/00825) PIAT-1926
Response by Australian Transaction Reports and Analysis Centre to C Drake on .

Refused.

OFFICIAL   Good afternoon, Please see the attached correspondence in relation to your Freedom of Information (FOI) internal review request. I am...
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...
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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