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Australian Transaction Reports and Analysis Centre
Australia · 618 Employees
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About
Headquarters
PO Box 5516, West Chatswood, New South Wales, 1...Phone Number
+61 261202631Website
www.austrac.gov.auRevenue
$250.5 MillionIndustry
Who is Australian Transaction Reports and Analysis Centre
AUSTRAC (the Australian Transaction Reports and Analysis Centre) is the Australian Government agency responsible for detecting, deterring and disrupting criminal abuse of the financial system to protect the community from serious and organised crime. Through strong regulation, and enhanced intelligence capabilities, AUSTRAC collects and analyses financial reports and information to generate financial intelligence.Read more
Popular SearchesAustralian Transaction Reports and Analysis CentreAustracAustralian Transaction Reports and AnalysisAustrackAustralian Transaction Reports & Analysis CentreSIC Code 96,965NAICS Code 92,926Show moreAustralian Transaction Reports and Analysis Centre Org Chart
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Australian Transaction Reports and Analysis Centre Tech Stack
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Australian Transaction Reports and Analysis Centre News & Media
AUSTRAC reluctance to haul people into witness stand a 'moral hazard' - AFR
The nation’s financial crimes agency is in danger of being a “soft touch”, Justice Lee of the Federal Court has warned.Jul 11, 2023Crown Reaches AU$450M AUSTRAC Settlement for AML/CTF Breaches - GamblingNews
Crown Melbourne and Crown Perth filed joint submissions with the Federal Court of Australia proposing the settlement amount.May 30, 2023Crown and AUSTRAC agree to $450m proposed settlement - AFR
The penalty, if determined by the court, would be the highest-ever for a casino operator.May 30, 2023Palantir Awarded Australian Transaction Reports and Analysis Centre (AUSTRAC) Renewal to Support Financial Criminal Investigations
DENVER--(BUSINESS WIRE)--Palantir Technologies Inc. (NYSE: PLTR) today announced that the Australian Transaction Reports and Analysis Centre (AUSTRAC) renewed its partnership for the ongoing delivery of an intelligence data analysis platform to support the AUSTRAC mission of protecting Australia’s financial system from criminal abuse. Since 2017, Palantir has partnered with AUSTRAC to optimise their use of financial data in support of criminal investigations. AUSTRAC builds resilience in the fiMar 23, 2023Doo Payment And Exchange's Successful Acquisition Of The Australian Transaction Reports and Analysis Centre (AUSTRAC) Authorized Company
HONG KONG, March 13, 2023 /PRNewswire/ -- Doo Group's subsidiary brand, Doo Payment and Exchange, achieved new heights by acquiring an authorized remittance and digital currency exchange service provider, namely Doo Exchange AU Pty Ltd, which is regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC). This momentous milestone signifies the strength and tenacity of Doo Group in its global strategic roadmap. © AUSTRAC for the Commonwealth of Australia 2019 The successful acquMar 13, 2023
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Frequently Asked Questions regarding Australian Transaction Reports and Analysis Centre
AUSTRAC (the Australian Transaction Reports and Analysis Centre) is the Australian Government agency responsible for detecting, deterring and disrupting criminal abuse of the financial system to protect the community from serious and organised crime. Through strong regulation, and enhanced intelligence capabilities, AUSTRAC collects and analyses fi... Read More
