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.

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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...

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