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.

2 requests
FOI Delegations Successful.
UNCLASSIFIED Good afternoon Mr Fairless, I have attached AUSTRAC's signed FOI authorisations document. I have provided this document to you administra...
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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