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....
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...

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