Australian Transaction Reports and Analysis Centre
Parent Portfolio:
Attorney-General's
Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering regulator and specialist financial intelligence unit. In their regulatory role, they oversee compliance with the reporting requirements of the Financial Transaction Reports Act 1988 by a wide range of financial services providers, the gambling industry and others. In their intelligence role, they provide financial transaction reports information to Australian, State and Territory law enforcement and revenue agencies.
