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.

17 requests
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Exemption Of The Minister for Economic Development Queensland
Response by Australian Transaction Reports and Analysis Centre to Glenn Hamiltonshire on .
OFFICIAL   Good afternoon, AUSTRAC seeks your agreement to extend the legislative processing time of your Freedom of Information (FOI) request b...
Procurement compliance considerations
Response by Australian Transaction Reports and Analysis Centre to AS on .
Dear AS I refer to your FOI request made to AUSTRAC on 21 October 2024 by email titled “Freedom of Information request – Procurement compliance consid...
Privacy cryptocurrency
Response by Australian Transaction Reports and Analysis Centre to Journo 5027 on .
OFFICIAL   Dear Journo   Please find attached correspondence in relation to your freedom of information request.   If you have any questio...
Inquiry about Binance's Cryptocurrency Trading License in Australia
Response by Australian Transaction Reports and Analysis Centre to lee on .
OFFICIAL Good morning, I have interpreted your below enquiry as a request for administrative access to information. In relation to your enquiry, I can...
Freedom of Information Logs - FOI Request
Response by Australian Transaction Reports and Analysis Centre to Watson Norwood on .
OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information (FOI) request. I refer to the fo...
Contact Number or email address of InvestbyBit Pty Ltd
Response by Australian Transaction Reports and Analysis Centre to Akintunde Jimoh Oyetunde on .
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 .
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 .
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...

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