Reference: PIAT-4953
3 April 2023
Mr Chris Drake
Sent by email to: xxxxxxxxxxxxxxxxxxxxxxxxxx@xxxxxxxxxxx.xxx.xx
Dear Mr Drake
Freedom of Information Request Decision
The Australian Transaction Reports and Analysis Centre (AUSTRAC) refers to the Freedom of
Information request (FOI request) received from you on 12 March 2023 seeking access to:
“I request the list of entities to whom any details have been disclosed (and where possible, the date
of disclosures) of the following registrations:
DCE100575519-001
and
IND100575519-001
and
Crypt Inc”
AUSTRAC conducted searches for documents within scope of your FOI request by examining
the relevant database(s) which would reasonably hold the documents requested. AUSTRAC
relied upon the information supplied supporting your FOI request and found no documents
exist within our agency that meets the scope of your FOI request.
I am therefore refusing access to the documents requested s 24A of the FOI Act on the basis
that the documents requested do not exist.
You have the right to seek review if you are not satisfied with this decision. An application
for internal review of this decision must be made in writing within 30 days of receipt of this
letter by email t
o xxxxxxxxxxx@xxxxxxx.xxx.xx.
Correspondence: PO Box 5516, West Chatswood NSW 1515
P: 02 9950 0055
F: 02 9950 0054
www.austrac.gov.au
You may also seek review of this decision by the Information Commissioner by contacting
the Office of the Australian Information Commissioner (OAIC). Information on how to apply
for Information Commissioner review is available on the
OAIC website. Yours sincerely
Stephanie Hawkins
Authorised Decision Maker
AUSTRAC
Correspondence: PO Box 5516, West Chatswood NSW 1515
P: 02 9950 0055
F: 02 9950 0054
www.austrac.gov.au
