Australian Transaction Reports and Analysis Centre

E728045
anti-money laundering regulator financial intelligence unit government agency

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s financial intelligence agency and anti-money laundering regulator responsible for detecting, deterring, and disrupting criminal abuse of the financial system.

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All labels observed (1)

Label Occurrences
Australian Transaction Reports and Analysis Centre canonical 3

Statements (47)

Predicate Object
instanceOf anti-money laundering regulator ⓘ
financial intelligence unit ⓘ
government agency ⓘ
abbreviation AUSTRAC NERFINISHED ⓘ
cooperatesWith Australian Border Force NERFINISHED ⓘ
Australian Federal Police NERFINISHED ⓘ
Australian Security Intelligence Organisation NERFINISHED ⓘ
Australian Taxation Office NERFINISHED ⓘ
international financial intelligence units ⓘ
state and territory law enforcement agencies ⓘ
country Australia ⓘ
foundedBy Australian Government NERFINISHED ⓘ
goal combat money laundering ⓘ
combat terrorism financing ⓘ
protect integrity of Australia’s financial system ⓘ
support law enforcement investigations ⓘ
hasType financial regulator ⓘ
headquartersCountry Australia NERFINISHED ⓘ
headquartersLocation Sydney NERFINISHED ⓘ
headquartersState New South Wales NERFINISHED ⓘ
jurisdiction Commonwealth of Australia NERFINISHED ⓘ
languageOfWorkOrName English ⓘ
legalBasis Anti-Money Laundering and Counter-Terrorism Financing Act 2006 NERFINISHED ⓘ
Financial Transaction Reports Act 1988 NERFINISHED ⓘ
locatedInTimeZone Australian Eastern Standard Time ⓘ
monitors international funds transfer instructions ⓘ
suspicious matter reports ⓘ
threshold transaction reports ⓘ
overseenBy Minister for Home Affairs NERFINISHED ⓘ
parentAgency Australian Government NERFINISHED ⓘ
partOf Australia’s national security architecture ⓘ
responsibility analyse financial intelligence ⓘ
collect financial transaction reports ⓘ
detect criminal abuse of the financial system ⓘ
deter criminal abuse of the financial system ⓘ
disrupt criminal abuse of the financial system ⓘ
regulate anti-money laundering compliance ⓘ
regulate counter-terrorism financing compliance ⓘ
sectorRegulated banks ⓘ
bookmakers ⓘ
bullion dealers ⓘ
casinos ⓘ
credit unions ⓘ
digital currency exchanges ⓘ
money remitters ⓘ
shortName AUSTRAC NERFINISHED ⓘ
website https://www.austrac.gov.au ⓘ

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Australian Intelligence Community → hasMember → Australian Transaction Reports and Analysis Centre ⓘ
The Australian Financial System → hasRegulator → Australian Transaction Reports and Analysis Centre ⓘ
subject surface form: Australian Financial System
The Australian Financial System → antiMoneyLaunderingRegulator → Australian Transaction Reports and Analysis Centre ⓘ
subject surface form: Australian Financial System