Organisation

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Person's affiliation
Acronym
AUSTRAC
Owning Institution
Description

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's financial intelligence unit with regulatory responsibility for anti-money laundering and counter-terrorism financing.
AUSTRAC identifies threats and criminal abuse of our financial system, and acts to protect Australia's economy. 
AUSTRAC works in partnership with industry and with government agencies in Australia and overseas to
help keep Australia safe from financial crime
build and maintain trust in Australia's financial system as part of the global community.

Recently added resources

Report

7 Nov 2018
45

This report provides a set of indicators related to non-profit organisations (NPOs) at high risk of misuse for terrorism financing in South-East Asia, Australia and New Zealand. These indicators should help reporting institutions, as well as national authorities and NPOs, to better identify and mitigate...

Fact sheet

6 Feb 2018
12

It is vital to understand the beneficial owners of your customers, so you can protect your business from being exploited for criminal gain. AUSTRAC has prepared this summary of your beneficial owner identification obligations, to help you comply and be confident of who you are...

Report

22 Nov 2017
9

This regional risk assessment was coordinated by AUSTRAC, Bank Negara Malaysia and Indonesia’s financial intelligence unit Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). It examines terrorism financing (TF) risks facing non-profit organisations (NPOs) in Australia, New Zealand and South-East Asian countries.

This assessment aims...

Report

17 Nov 2017
3

AUSTRAC assessed the overall ML/TF risks associated with remittances sent through remittance providers from Australia to Pacific Island countries as low. This was based on the low level of criminality associated with these remittances and the generally low value of remittances being sent to support...

Report

28 Aug 2017
450

This risk assessment is aimed at improving the NPO sector’s own risk awareness and help NPOs to protect themselves from fraud and criminal activity.

Items authored 12

Items published/produced 11