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.

7 requests
OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information request.   If you have any que...
OFFICIAL       Good afternoon,   Please find attached correspondence in relation to your freedom of information request.   If you have...
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...
OFFICIAL Good morning, Thank you for your correspondence, which is a request for AUSTRAC to provide you information concerning an identified individu...
OFFICIAL   Good afternoon,   Please see the attached correspondence in relation to your freedom of information (FOI) request. I am facilitatin...
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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