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Organisation
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Owning Institution:
AUSTRAC is Australia’s financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988 as a statutory authority within the Attorney-General’s portfolio, and has been continued under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Guide
National Disability Insurance Scheme fraud prevention: financial crime guide
Developed in partnership with the National Disability Insurance Agency (NDIA), this financial crime guide includes indicators of potential fraud people should watch out for, including NDIS sourced funds being used in a way that does not correlate with providing or receiving support services.
Report
Junket tour operations in Australia
This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.
Report
2018-9 AUSTRAC regulator performance framework
This report details the activities AUSTRAC have undertaken in the 2018-19 financial year to work with industry and partner agencies in the development and modernisation of our regulatory approach.
Report
Non-profit organisations & terrorism financing: red flag indicators 2018
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...
Report
Mapping integrity—an ACLEI corruption prevention report in partnership with AUSTRAC
This report provides a summation of AUSTRAC’s strategic corruption risk environment and the development of its integrity framework to date. It also considers a proposed action plan or roadmap to assist AUSTRAC to transition to its desired integrity maturity state.