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AUSTRAC

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC is responsible for:

  • supervising compliance with the requirements of Australia's anti-money laundering regime
  • collecting and analysing the financial intelligence obtained through the reporting obligations
  • disseminating that intelligence for investigation to law enforcement, national security, revenue and regulatory agencies, as well as international counterparts.

More information is available on the AUSTRAC website.